Company: VEEAW
Filing Date: 2025-01-15
Form Type: 424B3
Source: 0001213900-25-003892
Chunk: 161

Company: VEEA INC.
Filing Date: 2025-01-15
Form: 424B3
Chunk 161
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 interested stockholder;        |

<div align='center'>89</div>

| (2) | upon                                                                                                  
 consummation of the transaction which resulted in the stockholder becoming an interested              
 stockholder, the interested stockholder owned at least 85% of the voting stock of the corporation     
 outstanding at the time the transaction commenced, excluding for purposes of determining              
 the voting stock outstanding (but not the outstanding voting stock owned by the interested            
 stockholder) those shares owned (i) by persons who are directors and also officers and (ii)           
 employee stock plans in which employee participants do not have the right to determine confidentially 
 whether shares held subject to the plan will be tendered in a tender or exchange offer; or            |

| (3) | at                                                                                          
 or subsequent to such time the business combination is approved by the board of directors   
 and authorized at an annual or special meeting of stockholders, and not by written consent, 
 by the affirmative vote of at least 66⅔% of the outstanding voting stock which is           
 not owned by the interested stockholder.                                                    |

Generally, a “business combination” includes a merger, asset or stock sale or other transaction resulting in a financial benefit to the interested stockholder. Subject to certain exceptions, an “interested stockholder” is a person who, together with that person’s affiliates and associates, owns, or within the previous three (3) years owned, 15% or more of the Company’s outstanding voting stock. For purposes of this section only, “voting stock” has the meaning given to it in Section 203 of the DGCL.

Since the Company has not opted out of Section 203 of the DGCL, it will apply to the Company. As a result, this provision will make it more difficult for a person who would be an “interested stockholder” to effect various business combinations with the Company for a three (3) year period. This provision may encourage companies interested in acquiring the Company to negotiate in advance with the Board because the stockholder approval requirement would be avoided if the Board approves either the business combination or the transaction which results in the stockholder becoming an interested stockholder. These provisions also may have the effect of preventing changes in the Board and may make it more difficult to accomplish transactions which stockholders may otherwise deem to be in their best interests.

Cumulative Voting

Under Delaware law, the right to vote cumulatively does not exist unless the charter specifically authorizes cumulative voting. The Charter does not authorize cumulative voting