Company: VEEAW
Filing Date: 2025-01-10
Form Type: S-1/A
Source: 0001213900-25-002701
Chunk: 156

Company: VEEA INC.
Filing Date: 2025-01-10
Form: S-1/A
Chunk 156
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 or of our Company, if it is the surviving corporation, and any additional consideration receivable
upon or as a result of such transaction by a holder of the number of shares of Common Stock for which the Assumed Warrants are exercisable
immediately prior to such event.

Transferability

The Assumed Warrants may not
be sold, transferred, pledged or hypothecated unless the Company shall have been provided (at the Holder’s expense) with an opinion
of counsel satisfactory in form and substance to the Company, or other evidence reasonably satisfactory to the Company, that such transfer
is not in violation of the Securities Act, or any applicable state securities laws.

Trading Market

There is no established trading
market for the Assumed Warrants, and we do not expect a market to develop. We do not intend to apply for a listing for the Assumed Warrants
on any securities exchange or other nationally recognized trading system. Without an active trading market, the liquidity of the Assumed
Warrants will be limited.

Rights as a Shareholder

Except as otherwise provided
in the Assumed Warrants or by virtue of the holders’ ownership of shares of Common Stock, the holders of Assumed Warrants do not
have the rights or privileges of holders of our shares of Common Stock, including any voting rights, until such Veea Warrant holders exercise
their warrants.

Quorum; Voting

The holders of a majority of the voting power of the capital stock issued and outstanding and entitled to vote there at, present in-person or represented by proxy, will constitute a quorum at all meetings of the stockholders for the transaction of business except as otherwise required by law or provided by the Charter. If, however, such quorum will not be present or represented at any meeting of the stockholders, the chairperson or holders of a majority of the voting power present in person or represented by proxy, will have power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum will be present or represented. At such adjourned meeting at which a quorum will be present or represented, any business may be transacted which might have been transacted at the meeting as originally noticed. If the adjournment is for more than thirty (30) days, a notice of the adjourned meeting will be given to each stockholder entitled to vote at such adjourned meeting. If after the adjournment a new record date for determination of stockholders entitled to vote