Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 54

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 54
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IVE PLAN OF VEEA INC. This Amendment No. 1 (this “ Amendment”) to the Veea Inc.’s 2024 Equity Incentive Plan (the “ Plan”), is adopted by the Board of Directors (the “ Board”) of Veea Inc., a Delaware corporation (the “ Company”), effective as of ____, ____ (the “ Amendment Effective Date”), subject to the approval of the Company’s stockholders. Capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings ascribed to such terms in the Plan. RECITALS

| A. | The                                   
 Company currently maintains the Plan. |

| B. | Pursuant                                                                                 
 to Section 18(a) of the Plan, the Board may amend, alter, suspend, or terminate the Plan 
 at any time.                                                                             |

| C. | The                                                                                          
 Board believes that it is in the best interests of the Company and its stockholders to amend 
 the Plan, subject to stockholder approval, to increase the Plan Share Limit as set forth     
 herein.                                                                                      |

AMENDMENT Subject to the approval of the Company’s stockholders, effective as of the Amendment Effective Date, Section 4(a) of the Plan is hereby amended in its entirety to read as follows: “ Basic Limitation. Subject to the provisions of Section 14, the maximum aggregate number of Shares that may be issued under the Plan is 9,546,421 Shares.” Subject to the approval of the Company’s stockholders, this Amendment shall be and, as of the Amendment Effective Date, is hereby incorporated in and forms a part of the Plan. Except as specifically set forth in this Amendment, there are no other amendments to the Plan, and the Plan shall remain in full force and effect. B-1 SCAN TO VIEW MATERIALS & VOTE VEEA INC. 164 EAST 83RD STREET NEW YORK, NY 10028 VOTE BY INTERNET Before The Meeting - Go to www . proxyvote . com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11 : 59 p . m . Eastern Time on December 29 , 2025 . Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form . During The Meeting - Go to www . virtualshareholdermeeting . com/[ ] You may attend the meeting via the Internet and vote during the meeting . Have the information that