Company: VEEAW
Filing Date: 2025-08-14
Form Type: 424B4
Source: 0001213900-25-076086
Chunk: 76

Company: VEEA INC.
Filing Date: 2025-08-14
Form: 424B4
Chunk 76
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holders to elect director candidates;                                     |

| ● | the                                                                                        
 limitation of the liability of, and the indemnification of, Veea’s directors and officers; |

| ● | removal                                                                                    
 of the ability of the stockholders to take action by written consent in lieu of a meeting; |

| ● | the                                                                                             
 requirement that a special meeting of stockholders may be called only by or at the direction    
 of the Board, the chairperson of the Board or the chief executive officer of Veea, which        
 could delay the ability of stockholders to force consideration of a proposal or to take action, 
 including the removal of directors;                                                             |

| ● | controlling                                                                                   
 the procedures for the conduct and scheduling of board of directors and stockholder meetings; |

| ● | the                                                                                            
 ability of the Board to amend the Bylaws, which may allow the Board to take additional actions 
 to prevent an unsolicited takeover and inhibit the ability of an acquirer to amend the Bylaws  
 to facilitate an unsolicited takeover attempt; and                                             |

| ● | advance                                                                                          
 notice procedures with which stockholders must comply to nominate candidates to the Board        
 or to propose matters to be acted upon at a stockholders’ meeting, which could preclude          
 stockholders from bringing matters before annual or special meetings of stockholders and         
 delay changes in the Board and also may discourage or deter a potential acquirer from conducting 
 a solicitation of proxies to elect the acquirer’s own slate of directors or otherwise            
 attempting to obtain control of Veea.                                                            |

These provisions, alone or together, could delay or prevent hostile takeovers and changes in control or changes in the Board or management.

Veea’s Charter designates the Delaware Court of Chancery or the United States federal district courts as the sole and exclusive forum for substantially all disputes between Veea and its stockholders, which could limit Veea’s stockholders’ ability to obtain a favorable judicial forum for disputes with Veea or its directors, officers, stockholders, employees or agents.

The Charter provides that,
unless Veea consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the
sole and exclusive forum for state law claims for (i) any derivative action or proceeding brought on behalf of Veea; (ii) any action,
suit or proceeding asserting a claim of breach of a fiduciary duty owed by any current or former director, officer or other employee,
agent or stockholder of Veea against