Company: VRE
Filing Date: 2025-03-03
Form Type: S-3ASR
Source: 0001104659-25-019837
Chunk: 22

Company: Veris Residential, Inc.
Filing Date: 2025-03-03
Form: S-3ASR
Chunk 22
---
.

<div align='center'>13</div>

Stockholder Requested Special Meetings

Our bylaws, as amended, provide
that its stockholders have the right to call a special meeting only upon the written request of the stockholders entitled to cast not
less than 25% of all votes entitled to be cast at such meeting, provided that unless requested by the stockholders entitled to cast a
majority of all votes entitled to be cast at such meeting, a special meeting need not be called to consider any matter which is substantially
the same as a matter voted on at any special meeting of stockholders held during the preceding 12 months.

Mergers, Share Exchanges, Transfers of Assets

Pursuant to our charter and Maryland law, with
certain exceptions we cannot engage in a merger or consolidation, enter into a statutory share exchange in which we are not the surviving
entity or sell all or substantially all of our assets, unless our board of directors adopts a resolution declaring the proposed transaction
advisable, and the transaction is approved by our stockholders by the affirmative vote of a majority of all votes entitled to be cast.
In addition, the partnership agreement of Veris Residential, L.P. limits our ability to merge or sell substantially all of our assets
under certain circumstances. See “Description of Common Stock — Operating Partnership Agreement.”

Dissolution of the Company

We may be dissolved only if the dissolution is
declared advisable by a majority of the entire board of directors and approved by our stockholders by the affirmative vote of a majority
of all votes entitled to be cast on the dissolution.

Advance Notice of Director Nominations and New Business

Our bylaws provide that with respect to an annual
meeting of stockholders, nominations of persons for election to the board of directors and the proposal of business to be considered by
stockholders may be made only:

| · | pursuant to our notice of the meeting; |

| · | by, or at the direction of, the board of directors; or |

| · | by any stockholder of the Company who was a stockholder of record both as of the time notice of such                                  
 nomination or proposal of business is given by the stockholder as set forth in our bylaws and as of the time of the annual meeting in 
 question, who is entitled to vote at such annual meeting and who complies with the advance notice procedures set forth in our bylaws. |

Any stockholder who seeks to make such a nomination
or to bring