Company: VEEAW
Filing Date: 2025-01-15
Form Type: 424B3
Source: 0001213900-25-003892
Chunk: 156

Company: VEEA INC.
Filing Date: 2025-01-15
Form: 424B3
Chunk 156
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ability

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 is fixed for the adjourned meeting, the Board shall fix as the record date for determining stockholders entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall give