Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 1

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 1
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:20), with the exact ratio to be set at a whole number within this range as determined by our 
 Board of Directors in its sole discretion and without further stockholder approval (“Proposal 2”);                                     |

| 3. | To approve an amendment to Section 4(a) of the Company’s 2024                                                                                 
 Equity Incentive Plan (the “2024 Plan”) to read in full as follows: “Basic Limitation. Subject to the                                         
 provisions of Section 14, the maximum aggregate number of Shares that may be issued under the Plan shall be the sum of (A) 9,546,421 shares   
 of common stock, plus (B) an increase commencing on January 1, 2026 and continuing annually on each anniversary thereof through and including 
 January 1, 2034, equal to the lesser of (i) three percent (3%) of   the shares of common stock issued and outstanding on the                  
 last day of the immediately preceding calendar year and (ii) such smaller number of shares of common stock as determined by the Board         
 or the Committee. The Shares subject to the Plan may be authorized but unissued or reacquired shares.” (“Proposal 3”);                        |

| 5. | To approve, on an advisory basis, the executive compensation of the                     
 Company’s named executive officers as described in this proxy statement (“Proposal 5”); |

| 6. | To approve, on an advisory basis, the frequency of future advisory 
 votes on executive compensation (“Proposal 6”); and                |

| 7. | To transact such other business as may properly come before the Annual           
 Meeting or any continuation, postponement or adjournment thereof (“Proposal 7”). |

These items of business for the Annual Meeting are described in the accompanying Proxy Statement that follows this notice. Holders of record of our common stock as of the close of business on November 3, 2025 are entitled to notice of and to vote at the Annual Meeting, or any continuation, postponement or adjournment thereof. The Annual Meeting will be held as a virtual meeting via live webcast on the Internet on December 30, 2025, at 10:00 AM Eastern Time. Because the Annual Meeting is completely virtual and being conducted via the Internet, stockholders will not be able to attend the Annual Meeting in person. You will be able to attend the Annual Meeting and vote on the day of the Annual Meeting via the Internet by visiting www