Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 24

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 24
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 Tax Fees                    |     | $ |  21,299 |     | $ |  34,000 |
| Total                       |     | $ | 641,771 |     | $ | 438,975 |

Audit Committee’s Pre-Approval Policies and Procedures The Audit Committee mandate requires that the Audit Committee pre-approve any retainer of the auditor of the Company to perform any non-audit services to the Company that it deems advisable in accordance with applicable legal and regulatory requirements and policies and procedures of the Board. The Audit Committee is permitted to delegate pre-approval authority to one of its members; however, the decision of any member of the Audit Committee to whom such authority has been delegated must be presented to the full Audit Committee at its next scheduled meeting. Audit Committee Report The Audit Committee has reviewed and discussed our financial statements for the fiscal year ended December 31, 2024 with both management and PKF, our independent registered public accounting firm. In its discussion, management has represented to the Audit Committee that our financial statements for the fiscal year ended December 31, 2024 were prepared in accordance with generally accepted accounting principles. The Audit Committee meets with our independent registered public accounting firm, with and without management present, to discuss the results of their annual audit and quarterly reviews, our internal controls and the overall quality of our financial reporting. The Audit Committee has discussed with our independent registered public accounting firm the matters required to be discussed by the statement on Auditing Standards No. 61, as amended, as adopted by the Public Company Accounting Oversight Board (“ PCAOB”) in Rule 3200T. The Audit Committee has received the written disclosures and the letter from our independent registered public accounting firm required by applicable requirements of the PCAOB regarding the independent registered public accounting firm’s communications with the Audit Committee concerning independence, and has considered and discussed with PFK, Certified Public Accountants, such firm’s independence and the compatibility of the non-audit services provided by the firm with its independence. Based on the Audit Committee’s review of the audited financial statements and the various discussions noted above, the Audit Committee recommended to the Board that the audited financial statements be included in the 2024 Annual Report on Form 10-K for the fiscal year ended March December 31, 2024. 15 Submitted by the Audit Committee of the Board of Directors: Mr. Douglas Maine (Chair of the audit committee) Mr. Gary Cohen Mr. Alan Black Vote Required The affirmative vote of the majority of shares of common stock present in