Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 1

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 1
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 Notice of Annual Meeting of Stockholders and the Proxy Statement, which describe the business to be conducted at the Annual Meeting. Your vote is important to us.Please act as soon as possible to vote your shares. It is important that your shares be represented at the Annual Meeting, whether or not you plan to attend the Annual Meeting. Please vote by phone, electronically over the Internet or via mail by returning your signed proxy card in the envelope provided. On behalf of the Board of Directors and management, it is my pleasure to express our appreciation for your continued support.

| Sincerely, |                             |
| Name:      | Allen                       
 Salmasi                     |
| Title:     | Chairman                    
 and Chief Executive Officer |

VEEA INC. 164 E. 83rd Street New York, NY 10028 Telephone: (212) 535-6050 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Virtual Meeting Only – No Physical Location TO BE HELD ON DECEMBER 30, 2025 NOTICE IS HEREBY GIVENthat the Annual Meeting of Stockholders (the “ Annual Meeting”) of Veea Inc., a Delaware corporation (“ we”, “ us”, “ our” or similar terminology), will be held on December 30, 2025, at 10:00 AM Eastern Time. The Annual Meeting will be held as a virtual meeting, for the following purposes:

| 1. | To                                                                                                                                         
 elect two (2) Class I directors each to serve for a three-year term that expires at the 2028 Annual Meeting of Stockholders, or until      
 the election and qualification of their respective successors in office, subject to their earlier death, resignation or removal (“Proposal 
 1”);                                                                                                                                       |

| 2. | To                                                                                                                                   
 approve an amendment to our Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) to                    
 effect a reverse stock split (the “Reverse Stock Split”) of our outstanding shares of common stock, par value $0.0001                
 per share, if deemed necessary by our board of directors (“Board of Directors”) by a ratio of to be determined by                    
 the Company’s Board of Directors ranging from not less than one-for-two (1:2) and not more than one-for-twenty (1:20), 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”);                                                                                         |

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