Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 9

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 9
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 do not give instructions with respect to the voting of directors, your shares will be voted FOR the election of Michael Salamasi and Gary Cohen as Class I Directors. We expect that the nominees will serve if elected. However, if a director nominee is unable or declines to serve as a director at the time of the Annual Meeting, proxies will be voted for any nominee who is designated by our Board of Directors to fill the resulting vacancy. If you own your stock through a broker, bank, or other nominee and you do not give voting instructions, then your shares will not be voted on this matter. The Board of Directors has no reason to believe that either of the nominees will be unable to serve. Information about Board of Directors Nominees This Proxy Statement under the heading “Directors and Officers”on page 21 includes certain biographical information, as of November 3, 2025 for each nominee for director, including all positions he or she holds, her or his principal occupation and business experience, and the names of other publicly held companies of which the director or nominee currently serves as a director or he or she served as a director. We believe that all of our directors and nominees: display personal and professional integrity; satisfactory levels of education and/or business experience; broad-based business acumen; an appropriate level of understanding of our business and its industry and other industries relevant to our business; the ability and willingness to devote adequate time to the work of our Board of Directors and its committees; skills and personality that complement those of our other directors that helps build a board that is effective, collegial and responsive to the needs of our company; strategic thinking and a willingness to share ideas; a diversity of experiences, expertise and background; and the ability to represent the interests of all of our stockholders. The information presented below regarding each nominee and continuing director also sets forth specific experience, qualifications, attributes and skills that led our Board of Directors to the conclusion that such individual should serve as a director in light of our business and structure. Director Nominee Qualifications Michael Salmasi –The Board of Directors believes that Mr. Salmasi is well-qualified to serve on the Board due to his industry experience. Gary Cohen –The Board of Directors believes that Mr. Cohen is well-qualified to serve on the Board due to his background in a wide variety of industries with a focus on IT. Vote Required The election of each of the Class I directors requires a plurality of the votes cast at a meeting of the stockholders by the holders of stock entitled