Company: VEEAW
Filing Date: 2025-01-10
Form Type: S-8
Source: 0001213900-25-002687
Chunk: 3

Company: VEEA INC.
Filing Date: 2025-01-10
Form: S-8
Chunk 3
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 Allen Salmasi       |
| Name:     | Allen Salmasi           |
| Title:    | Chief Executive Officer |

KNOW ALL MEN BY THESE PRESENTS,
that each of the undersigned constitutes and appoints Allen Salmasi and Janice Smith, each acting alone, as his or her true and lawful
attorneys-in-fact and agent, with full power of substitution and resubstitution, for such person and in his or her name, place and stead,
in any and all capacities, to sign this registration statement on Form S-1 (including all pre-effective and post-effective amendments),
and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming that any such attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities
and on the dates indicated below.

| Name                
 /s/ Allen Salmasi   |     | Position                          
 Chief Executive Officer, Director |     | Date             
 January 10, 2025 |
|:--------------------|:----|:----------------------------------|:----|:-----------------|
| Allen Salmasi       |     | -Principal Executive Officer      |     |                  |
| /s/ Janice K. Smith |     | Interim Chief Financial Officer   |     | January 10, 2025 |
| Janice K. Smith     |     | -Principal Financial Officer      |     |                  |
| /s/ Douglas Maine   |     | Director                          |     | January 10, 2025 |
| Douglas Maine       |     |                                   |     |                  |
| /s/ Helder Antunes  |     | Director                          |     | January 10, 2025 |
| Helder Antunes      |     |                                   |     |                  |
| /s/ Michael Salmasi |     | Director                          |     | January 10, 2025 |
| Michael