Company: VEEAW
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032215
Chunk: 320

Company: VEEA INC.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1A
Chunk 320
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 standards, and Gary Cohen serves as chair of the Compensation Committee.

Nominating
and Corporate Governance Committee

The
Company’s Nominating and Corporate Governance Committee consists of Kanishka Roy and Alan Black, each of whom is an independent
director under Nasdaq’s listing standards, and Kanishka Roy serves as the chair of the Nominating and Corporate Governance Committee.
The Nominating and Corporate Governance Committee is responsible for overseeing the selection of persons to be nominated to serve on
the Board. The Nominating and Corporate Governance Committee considers persons identified by its members, management, shareholders, investment
bankers and others.

70

The
guidelines for selecting nominees, including nominees who will permit the Continuing Company to comply with applicable California and
Nasdaq diversity standards, are specified in the Nominating and Corporate Governance Committee Charter.

Compensation
Committee Interlocks and Insider Participation

None
of the members of the Company’s compensation committee has ever been an executive officer or employee of the Company. None of the
Company’s executive officers currently serve, or have served during the last completed fiscal year, on the compensation committee
or board of directors of any other entity that has one or more executive officers that will serve as a member of the Board or compensation
committee.

Corporate
Governance Guidelines and Code of Business Conduct

The
Board has adopted Corporate Governance Guidelines that address items such as the qualifications and responsibilities of its directors
and director candidates and corporate governance policies and standards applicable. In addition, the Board has adopted a Code of Business
Conduct and Ethics that applies to all of its employees, officers and directors, including its Chief Executive Officer, Chief Financial
Officer and other executive and senior financial officers. The full text of the Company’s Corporate Governance Guidelines and its
Code of Business Conduct and Ethics are posted on the Corporate Governance portion of the Company’s website at www.veea.com.
Information contained on or accessible through the Company’s website is not a part of this Annual Report, and the inclusion of
the Company’s website address in this Annual Report is an inactive textual reference only. The Company intends to make any legally
required disclosures regarding amendments to, or waivers of, provisions of its code of ethics on its website rather than by filing a
Current Report on Form 8-K.

Insider
Trading Policies

On September 13, 2024, the Company adopted insider trading policies
and procedures governing the purchase, sale, and/or other dispositions of our securities by directors,