Company: VEEAW
Filing Date: 2025-07-07
Form Type: DRS
Source: 0001213900-25-061586
Chunk: 192

Company: VEEA INC.
Filing Date: 2025-07-07
Form: DRS
Chunk 192
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 term of which shall then expire shall be elected to hold office for a three-year term and until the election
and qualification of their respective successors in office. The Charter authorizes the Board to assign members of the Board already in
office to Class I, Class II or Class III, with such assignment becoming effective as of the Classification Effective Time. Any such director
shall hold office until the annual meeting at which his or her term expires and until his or her successor shall be elected and qualified,
or until his or her earlier death, resignation, retirement, disqualification or removal from office.

Requirements for Advance Notification of Stockholder Meetings, Nominations and Proposals

The Bylaws establish advance
notice procedures with respect to stockholder proposals and nomination of candidates for election as directors, other than nominations
made by or at the direction of the Board or a committee of the Board. In order to be “properly brought” before a meeting,
a stockholder will have to comply with advance notice requirements and provide the Company with certain information. Generally, to be
timely, a stockholder’s notice must be received at the Company’s principal executive offices not less than 90 days nor more
than 120 days prior to the first anniversary of the immediately preceding annual meeting of stockholders. The Bylaws also specify requirements
as to the form and content of a stockholder’s notice. These provisions may also defer, delay, or discourage a potential acquirer
from conducting a solicitation of proxies to elect the acquirer’s own slate of directors or otherwise attempting to influence or
obtain control of the Company.

Limitations on Stockholder Action by Written Consent

The Charter provides that,
subject to the terms of any series of preferred stock, any action required or permitted to be taken by the stockholders of the Company
must be effected at an annual or special meeting of the stockholders and may not be effected by written consent in lieu of a meeting.

Amendment of the Charter and the Bylaws

The DGCL provides generally
that the affirmative vote of a majority of the outstanding shares entitled to vote thereon, voting together a single class, is required
to amend a corporation’s charter, unless the charter requires a greater percentage. The Charter provides that the number of authorized
shares of any of the common stock or preferred stock may be increased or decreased (but not below the number of shares thereof then outstanding)
by the affirmative vote of the holders of a majority in voting power of the outstanding stock of the Company entitled to vote there