Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 52

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 52
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 as of _______, _______at 4:30 p.m. Eastern Time (the “ Effective Time”). [ Signature Page Follows] A-1 IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by its duly authorized officer on this day of _______, _______.

| VEEA   
 INC.   |
| By:    |
| Name:  |
| Title: |

A-2 ANNEX B AMENDMENT NO. 1 TO THE 2024 EQUITY INCENTIVE PLAN OF VEEA INC. This Amendment No. 1 (this “ Amendment”) to the Veea Inc.’s 2024 Equity Incentive Plan (the “ Plan”), is adopted by the Board of Directors (the “ Board”) of Veea Inc., a Delaware corporation (the “ Company”), effective as of ____, ____ (the “ Amendment Effective Date”), subject to the approval of the Company’s stockholders. Capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings ascribed to such terms in the Plan. RECITALS

| A. | The                                   
 Company currently maintains the Plan. |

| B. | Pursuant                                                                                 
 to Section 18(a) of the Plan, the Board may amend, alter, suspend, or terminate the Plan 
 at any time.                                                                             |

| C. | The                                                                                          
 Board believes that it is in the best interests of the Company and its stockholders to amend 
 the Plan, subject to stockholder approval, to increase the Plan Share Limit as set forth     
 herein.                                                                                      |

AMENDMENT Subject to the approval of the Company’s stockholders, effective as of the Amendment Effective Date, Section 4(a) of the Plan is hereby amended in its entirety to read as follows: “ Basic Limitation. Subject to the provisions of Section 14, the maximum aggregate number of Shares that may be issued under the Plan is 9,546,421 Shares plus an increase commencing on January 1, 2026 and continuing annually on each anniversary thereof through and including January 1, 2034, equal to the lesser of (i) three percent (3%) of the Shares issued and outstanding on the last day of the immediately preceding calendar year and (ii) such smaller number of Shares as determined by the Board or the Committee (the “ Plan Share Limit”). The Shares subject to the Plan may be authorized but unissued or reacquired shares. Subject to the approval of the Company’s stockholders