Company: VEEAW
Filing Date: 2025-01-10
Form Type: S-8
Source: 0001213900-25-002687
Chunk: 2

Company: VEEA INC.
Filing Date: 2025-01-10
Form: S-8
Chunk 2
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, except as so modified or superseded, to constitute a part of this registration statement.

<div align='center'>II-1</div>

Item 8. Exhibits.

The following exhibits are
filed as part of this registration statement:

| Exhibit |     |                                                                                |     | Incorporated by Reference |     |         |     |               |
| Number  |     | Description                                                                    |     | Form                      |     | Exhibit |     | Filing Date   |
| 5.1*    |     | Opinion of Ellenoff Grossman & Schole LLP                                      |     |                           |     |         |     |               |
| 10.1    |     | 2024 Incentive Equity Plan                                                     |     | 8-K                       |     |   10.14 |     | September 24, 
 2024          |
| 23.1*   |     | Consent of Marcum LLP, independent registered accounting firm.                 |     |                           |     |         |     |               |
| 23.2*   |     | Consent                                                                        
 of PKF O’Connor Davies, LLP, independent registered public accounting firm.    |     |                           |     |         |     |               |
| 23.3*   |     | Consent of Ellenoff Grossman & Schole LLP (included as part of Exhibit 5.1).   |     |                           |     |         |     |               |
| 24.1*   |     | Power of Attorney (included on signature page to this Registration Statement). |     |                           |     |         |     |               |
| 99.1*   |     | Form of Restricted Stock Unit Agreement                                        |     |                           |     |         |     |               |
| 99.2*   |     | Form of Stock Option Agreement                                                 |     |                           |     |         |     |               |
| 107*    |     | Filing Fee                                                                     |     |                           |     |         |     |               |

| * | Filed herewith. |

<div align='center'>II-2

SIGNATURES</div>

Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this Registration Statement to be signed on its behalf by the
undersigned hereunto duly authorized, on this 10 day of January, 2025.

| Veea Inc. |                         |
| By:       | /s/