Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 51

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 51
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 of charge at the SEC’s website at www.sec.gov. Upon written request by a stockholder, we will mail without charge a copy of our 2024 Annual Report, including the financial statements and financial statement schedules, but excluding exhibits. All requests should be directed to the Secretary, Veea Inc., 164 E. 83rd Street, New York, NY 10028. 34 ANNEX A CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VEEA INC. A DELAWARE CORPORATION PURSUANT TO SECTION 242 OF THE GENERAL CORPORATION LAW OF THE
STATE OF DELAWARE Veea Inc., a corporation duly organized and existing under the General Corporation Law of the State of Delaware (the “ Corporation”), does hereby certify that: First: That the name of this Corporation is Veea Inc. Second:That the Amended and Restated Certificate of Incorporation of the Corporation was originally filed with the Delaware Secretary of State on September 12, 2024 (the “ Certificate of Incorporation”). Third:That, upon the Effective Time (as hereinafter defined) of this Certificate of Amendment (the “ Split Effective Time”) each share of the common stock issued and outstanding immediately prior to the date and time of the filing hereof with the Secretary of State of Delaware shall be automatically changed and reclassified into a smaller number of shares such that each shares of issued common stock immediately prior to the Split Effective Time is reclassified into one share of common stock. Notwithstanding the immediately preceding sentence, there shall be no fractional shares issued and, in lieu thereof, a holder of common stock on the Split Effective Time who would otherwise be entitled to a fraction of a share as a result of the reclassification, following the Split Effective Time, shall receive a full share of common stock upon the surrender of such stockholders’ old stock certificate. No stockholders will receive cash in lieu of fractional shares. Fourth:That, the amendment to the Certificate of Incorporation of the Corporation herein was duly adopted by the Corporation’s Board of Directors at a Special Meeting of the Board of Directors held on , , and by the stockholders at a meeting of stockholders at which the necessary number of shares were voted in favor of the proposed amendment. Fifth:That the amendment to the Certificate of Incorporation was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware. Sixth:This Certificate of Amendment to the Certificate of Incorporation of the Corporation shall become effective