Company: VEEAW
Filing Date: 2025-01-10
Form Type: S-1/A
Source: 0001213900-25-002701
Chunk: 76

Company: VEEA INC.
Filing Date: 2025-01-10
Form: S-1/A
Chunk 76
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 Board, and also may discourage or deter a potential acquirer from conducting a solicitation of proxies to elect 
 the acquirer’s own slate of directors or otherwise attempting to obtain control of Veea.                                                 |

These provisions, alone or together, could delay
or prevent hostile takeovers and changes in control or changes in the Board or management.

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Veea’s Charter designates the Delaware Court of Chancery or the United States federal district courts as the sole and exclusive forum for substantially all disputes between Veea and its stockholders, which could limit Veea’s stockholders’ ability to obtain a favorable judicial forum for disputes with Veea or its directors, officers, stockholders, employees or agents.

The Charter provides that, unless Veea consents
in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum
for state law claims for (i) any derivative action or proceeding brought on behalf of Veea; (ii) any action, suit or proceeding asserting
a claim of breach of a fiduciary duty owed by any current or former director, officer or other employee, agent or stockholder of Veea
against it or against its stockholders, (iii) any action, suit or proceeding asserting a claim against Veea, its current or former directors,
officers, employees, agents or stockholders arising pursuant to any provision of the DGCL or the Charter or Bylaws, or (iv) any action,
suit or proceeding asserting a claim against Veea, its current or former directors, officers, employees, agents or stockholders governed
by the internal affairs doctrine. The foregoing provisions will not apply to any claims as to which the Delaware Court of Chancery determines
that there is an indispensable party not subject to the jurisdiction of such court, which is rested in the exclusive jurisdiction of a
court or forum other than such court (including claims arising under the Exchange Act), or for which such court does not have subject
matter jurisdiction, or to any claims arising under the Securities Act and, unless Veea consents in writing to the selection of an alternative
forum, the United States District Court for the District of Delaware will be the sole and exclusive forum for resolving any action asserting
a claim arising under the Securities Act.

Section 22 of the Securities Act creates concurrent
jurisdiction for federal and state courts over all suits brought to enforce any duty or liability created by the Securities Act or