Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 41

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 41
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 continue to be eligible to participate in the 401(k) plan on the same terms as other full-time employees.We do not maintain any other retirement or separation benefits for our named executive officers. Director Compensation The following table provides information for the compensation of our non-employee directors for the fiscal year ended December 31, 2024:

|                |     | Fees earned or |        |     | Stock    |         |     |       |         |
|                |     | paid in cash   |        |     | Awards   |         |     | Total |         |
| Name           |     | -$)(1          |        |     | -$)(2)(3 |         |     | -$    |         |
| Douglas Maine  |     |                | 20,000 |     |          | 250,000 |     |       | 270,000 |
| Kanishka Roy   |     |                | 20,000 |     |          | 250,000 |     |       | 270,000 |
| Alan Black     |     |                | 20,000 |     |          | 250,000 |     |       | 270,000 |
| Helder Antunes |     |                | 20,000 |     |          | 250,000 |     |       | 270,000 |
| Gary Cohen     |     |                | 20,000 |     |          | 250,000 |     |       | 270,000 |

| (1) | Consist                                                                        
 of cash compensation paid to the directors for services as a director in 2024. |

| (2) | As                                                                                                          
 of December 31, 2024, the aggregate number of stock and option awards held by each director was as follows: |

| ● | Douglas                                                 
 Maine holds 19,619 option awards and 81,116 RSU awards; |

| ● | Mr.                          
 Roy holds 81,116 RSU awards; |

| ● | Mr.                            
 Black holds 81,1186RSU awards; |

| ● | Mr.                                   
 Antunes holds 81,1186 RSU awards; and |

| ● | Mr.                            
 Cohen holds 81,116 RSU awards. |

| (3) | Consists                                                                                         
 of grants of RSUs. Reflects the aggregate grant date fair value of any RSUs granted, determined  
 in accordance with Financial Accounting Standards Board Accounting Standards Codification        
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