Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 21

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 21
---
 |  52,316 |     |           |   125,000 |
| Michael Salmasi                                          
 Chief Executive Officer of Veea Solutions Inc., Director |     | $         |  31,389 |     |           |    75,000 |
| Helder Antunes                                           
 Director and Chief Revenue Officer                       |     | $         |  46,038 |     |           |   110,000 |
| Executive Group                                          |     |           | 129,743 |     |           |   310,000 |
| Non-Executive Director Group                             |     |           |  46,038 |     |           |   110,000 |
| Non-Executive Officer Employee Group                     |     |           | 673,826 |     |           | 1,610,000 |

13 The above-described amendments to the 2024 Plan to (i) increase the number of shares of common stock reserved for issuance with respect to awards granted under the 2024 Plan from 5,546,521 shares of common stock to 9,546,421 shares of common stock and (ii) increase the maximum number of shares of common stock that may be awarded under the Plan from 5,546,521 shares of common stock to 9,546,421 shares of common stock was approved by the Board by unanimous written consent dated November [ ], 2025 and will not be effective unless and until it is approved by our stockholders. If our stockholders do not approve the amendments to the 2024 Plan, the amendment will not take effect, but we may continue to grant rights to purchase shares under the 2024 Plan in accordance with the current terms and conditions of the 2024 Plan; provided, however, that no Incentive Awards will be made under the 2024 Plan for an aggregate number of shares of common stock in excess of 5,546,521 shares and no Incentive A to the extent that the aggregate of number of shares of common stock which can be issued under all ISOs exceeds 5,546,521 shares of common stock, unless and until the stockholders approve amendments to the 2024 Plan, with respect to such increases. The Board has determined that it is in the best interests of us and our stockholders that these amendments to the 2024 Plan be approved and is asking our stockholders for their approval of these amendments to the 2024 Plan. The form of Amendment No. 1