Company: VEEAW
Filing Date: 2025-01-10
Form Type: S-1/A
Source: 0001213900-25-002716
Chunk: 9

Company: VEEA INC.
Filing Date: 2025-01-10
Form: S-1/A
Chunk 9
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 profit participation or other similar rights).              |

| ● | “Existing                                                                                  
 Holder Exchange Ratio” means the ratio by which each of (a) Private Veea Share,            
 (b) warrant of Private Veea and (c) Plum Ordinary Share was converted into such securities 
 of Veea prior to the Closing of the Business Combination, which is equal to approximately  
 0.19618.                                                                                   |

| ● | “Existing                                                                      
 Veea Shareholders” means, collectively, the holders of shares of Private Veea. |

| ● | “Private                                                                            
 Veea Shares” means, collectively, Private Veea Common Stock, Private Veea Series    
 A Preferred Stock and Private Veea Series A-1 Preferred Stock prior to the Closing. |

| ● | “GAAP”                                                                                  
 means the United States generally accepted accounting principles, consistently applied. |

| ● | “Governing                                   
 Documents” means the Charter and the Bylaws. |

| ● | “HSR                                                                    
 Act” means the Hard-Scott-Rodino Antitrust Improvements Act of 1976, as 
 amended, and the rules and regulations promulgated thereunder.          |

| ● | “Incentive                                                   
 Equity Plan” means the Company’s 2024 Incentive Equity Plan. |

| ● | “Legacy                                                                        
 Equity Incentive Plans” means each of the 2014 Max2 Inc. Equity Incentive Plan 
 and the Veea Inc. 2018 Equity Incentive Plan.                                  |

| ● | “Lock-Up                                                                       
 Agreements” means the Veea Lock-Up Agreements and the Plum Lock-Up Agreements. |

| ● | “Nasdaq”                           
 means The Nasdaq Stock Market LLC. |

| ● | “New                                                                                          
 Financing Fully Diluted Private Veea Capitalization” means, without duplication,              
 the aggregate shares of Private Veea Common Stock, (a) treating the shares of Private Veea    
 Series A-2 Preferred Stock and other New Financing Securities on an as-converted to           
 shares of Private Veea Common Stock basis and (b) treating all outstanding in-the-money,      
 vested Private Veea Convertible Securities convertible into New Financing Securities as if    
 such Private Veea Convertible Security had been exercised on a cash basis as of the Effective 
 Time, but excluding any Private Veea Securities held as treasury stock.                       |

| ● | “New                                                                              
 Financing Securities” means the Private Veea Convertible Securities sold