# EDGAR Filing Document

**Accession Number:** 0001840317
**File Stem:** 0001213900-26-009646
**Filing Date:** 2026-1
**Character Count:** 21313
**Document Hash:** 0b6a19095d77053e30c11097d290dd49
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-009646.hdr.sgml**: 20260129

**ACCESSION NUMBER**: 0001213900-26-009646

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20260129

**DATE AS OF CHANGE**: 20260129

**EFFECTIVENESS DATE**: 20260129

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** VEEA INC.
- **CENTRAL INDEX KEY:** 0001840317
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 463921281
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-293061
- **FILM NUMBER:** 26579482

**BUSINESS ADDRESS:**
- **STREET 1:** 164 E. 83RD STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10028
- **BUSINESS PHONE:** (212) 535-6050

**MAIL ADDRESS:**
- **STREET 1:** 164 E. 83RD STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10028

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Plum Acquisition Corp. I
- **DATE OF NAME CHANGE:** 20210113

**As filed with the Securities and Exchange Commission on January 29, 2026**

**Registration No. 333-** 

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933**

**Veea Inc.**

(Exact name of registrant as specified in charter)

---

| | |
|:---|:---|
| **Delaware** | **98-1577353** |
| (State or Other Jurisdiction of<br> Incorporation or Organization) | (IRS Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **164 E. 83rd Street <br> New York, NY** | **10028** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

---

| |
|:---|
| **2024 Incentive Equity Plan** |
| (Full Title of the Plan) |

---

**Allen Salmasi, Chief Executive Officer<br> 164 E. 83rd Street**

**New York, NY 10028**

(Name and Address of Agent For Service)

**(212) 535-6050**

Telephone Number, Including Area Code of Agent For Service.

***Copies to:***

 ****

**Jonathan Deblinger, Esq.<br> Ellenoff Grossman & Schole LLP<br> 1345 6<sup>th</sup> Ave<br> New York, NY 10105<br> Tel: (212) 370-1300**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**EXPLANATORY NOTE**

This Registration Statement on Form S-8 (the "Registration Statement") is being filed by Veea Inc. (the "Company" or the "Registrant") to register an additional 5,512,227 shares of the Company's common stock, $0.0001 par value per share ("Common Stock"), of that may be issued to participants pursuant to the 2024 Incentive Equity Plan (the "Plan"), adopted by the Company's Board of Directors and approved by the Company's stockholders in June 2024.

On January 10, 2025, the Company filed a registration statement on Form S-8 (Registration No. 333-284223) (the "2025 Registration Statement") to register 5,107,744 shares of Common Stock reserved for issuance under the Plan.

On December 30, 2025, stockholders of the Company approved an amendment to the Plan. The stockholders' approval of the amendment to the Plan increased the number of shares of Common Stock available for issuance under the Plan by 4,000,000 shares.

On January 1, 2026, as a result of an automatic increase in the number of shares of Common Stock available for issuance under the Plan, pursuant to the provisions of the Plan, an additional 1,512,227 shares of Common Stock became available for issuance under the Plan.

This Registration Statement is being filed to register the additional 5,512,227 shares of Common Stock that became available for issuance under the Plan pursuant to the stockholder approval on December 30, 2025 and the automatic increase under the Plan on January 1, 2026.

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS**

**Item 1. Plan Information.**

The Registrant will send or give the documents containing the information specified in Part I of Form S-8 to Plan participants as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act"). The Registrant does not need to file these documents with the Securities and Exchange Commission (the "Commission") either as a part of the Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 3. Incorporation of Documents by Reference.**

The following documents filed with the Commission by the Registrant pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference in this registration statement:

● our Annual Report on [Form 10-K](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025032215/ea0235151-10k_veeainc.htm) for the fiscal year ended December 31, 2024, as filed with the SEC on April 15, 2025;

● our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2025, as filed with the SEC on [May 21, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025046124/ea0242683-10q_veeainc.htm) , for the quarter ended June 30, 2025, as filed with the SEC on [August 19, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025078177/ea0253485-10q_veea.htm) and for the quarter ended September 30, 2025, as filed with the SEC on [November 14, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025111013/ea0265051-10q_veeainc.htm) ; and

● Current Reports on Form 8-K filed on each of [May 19, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025045462/ea0242538-8k_veea.htm) , [July 17, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025065226/ea0249253-8k_veea.htm) , [August 7, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025073167/ea0250375-8k_veea.htm) , [August 15, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025077430/ea0253409-8k_veea.htm) , [October, 2, 2025](http://www.sec.gov/ix?doc=/Archives/edgar/data/1840317/000121390025095389/ea0259854-8k_veea.htm) , [January 6, 2026](https://www.sec.gov/Archives/edgar/data/1840317/000121390026001835/ea0272049-8k_veea.htm) , [January 8, 2026](https://www.sec.gov/Archives/edgar/data/1840317/000121390026002557/ea0272163-8k_veea.htm) and [January 20, 2026](https://www.sec.gov/Archives/edgar/data/1840317/000121390026005692/ea0273267-8k_veea.htm) .

All documents that the Registrant subsequently files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this registration statement (except for any portions of the Registrant's current reports on Form 8-K furnished pursuant to Item 2.02 or Item 7.01 thereof and any corresponding exhibits thereto not filed with the Commission) and prior to the filing of a post-effective amendment to this registration statement indicating that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof from the date of filing of such documents.

Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.

**Item 8. Exhibits.**

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

---

| | | | | |
|:---|:---|:---|:---|:---|
| | | **Incorporated by Reference** | **Incorporated by Reference** | **Incorporated by Reference** |
| **Exhibit**<br>**Number** | <br>**Description** | **Form** | **Exhibit** | **Filing Date** |
| 5.1\* | [Opinion of Ellenoff Grossman & Schole LLP](ea027142801ex5-1_veea.htm) |  |  |  |
| 10.1 | [2024 Incentive Equity Plan](http://www.sec.gov/Archives/edgar/data/1840317/000121390024081217/ea021472701ex10-14_veea.htm) | 8-K | 10.14 | September 24, 2024 |
| 10.2\* | [Amendment No. 1 to the 2024 Incentive Equity Plan](ea027142801ex10-2_veea.htm) |  |  |  |
| 23.1\* | [Consent of PKF O'Connor Davies, LLP, independent registered public accounting firm.](ea027142801ex23-1_veea.htm) |  |  |  |
| 23.3\* | [Consent of Ellenoff Grossman & Schole LLP (included as part of Exhibit 5.1).](ea027142801ex5-1_veea.htm) |  |  |  |
| 24.1\* | [Power of Attorney (included on signature page to this Registration Statement).](#poa_001) |  |  |  |
| 99.1 | [Form of Restricted Stock Unit Agreement](http://www.sec.gov/Archives/edgar/data/1840317/000121390025002687/ea022693101ex99-1_veeainc.htm) | S-8 | 99.1 | January 10, 2025 |
| 99.2 | [Form of Stock Option Agreement](http://www.sec.gov/Archives/edgar/data/1840317/000121390025002687/ea022693101ex99-2_veeainc.htm) | S-8 | 99.2 | January 10, 2025 |
| 107\* | [Filing Fee](ea027142801ex-fee_veea.htm) |  |  |  |

---

\* Filed herewith.

**SIGNATURES**

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 29th day of January, 2026.

---

| | |
|:---|:---|
| **Veea Inc.** | **Veea Inc.** |
| By: | /s/ Allen Salmasi |
| Name: | Allen Salmasi |
| Title: | Chief Executive Officer |

---

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned constitutes and appoints Allen Salmasi and Randal V. Stephenson, each acting alone, as his or her true and lawful attorneys-in-fact and agent, with full power of substitution and re-substitution, for such person and in his or her name, place and stead, in any and all capacities, to sign this registration statement on Form S-1 (including all pre-effective and post-effective amendments), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming that any such attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated below.

---

| | | |
|:---|:---|:---|
| **Name** | **Position** | **Date** |
| /s/ Allen Salmasi | Chief Executive Officer, Director | January 29, 2026 |
| Allen Salmasi | (Principal Executive Officer) |  |
| /s/ Randal V. Stephenson | Chief Financial Officer | January 29, 2026 |
| Randal V. Stephenson | (Principal Financial Officer) |  |
| /s/ Douglas Maine | Director | January 29, 2026 |
| Douglas Maine |  |  |
| /s/ Helder Antunes | Director | January 29, 2026 |
| Helder Antunes |  |  |
| /s/ Michael Salmasi | Director | January 29, 2026 |
| Michael Salmasi |  |  |
| /s/ Kanishka Roy | Director | January 29, 2026 |
| Kanishka Roy |  |  |
| /s/ Gary Cohen | Director | January 29, 2026 |
| Gary Cohen |  |  |
| /s/ Alan Black | Director | January 29, 2026 |
| Alan Black |  |  |

---

## Exhibit 5.1

**Exhibit 5.1**

---

| | |
|:---|:---|
| ![](ex5-1_001.jpg) | 1345 AVENUE OF THE AMERICAS, 11<sup>th</sup> FLOOR<br> NEW YORK, NEW YORK 10017<br> TELEPHONE: (212) 370-1300<br> FACSIMILE: (212) 370-7889<br> www.egsllp.com |

---

January 29, 2026

Veea Inc.

164 East 83<sup>rd</sup> Street

New York, NY 10028

Ladies and Gentlemen:

We have acted as counsel to Veea Inc., a Delaware corporation (the "**Company**"), in connection with the Company's registration under the Securities Act of 1933, as amended (the "**Act**"), of the offer and sale of an aggregate of up to 5,512,227 shares of the Company's common stock, par value $0.0001 per share (the "**Shares**") issuable pursuant to the Company's 2024 Incentive Equity Plan, as amended (the "**Plan**"), pursuant to the Company's registration statement on Form S-8 (the "**Registration Statement**") to be filed with the Securities and Exchange Commission (the "**Commission**") on January 29, 2026.

In reaching the opinions set forth herein, we have examined originals or copies, certified or otherwise identified to our satisfaction, of such documents and records of the Company and such statutes, regulations and other instruments as we deemed necessary or advisable for purposes of this opinion, including (i) the Registration Statement, (ii) certain resolutions adopted by the board of directors of the Company, (iii) the Plan and (iv) such other certificates, instruments, and documents as we have considered necessary for purposes of this opinion letter. As to any facts material to our opinions, we have made no independent investigation or verification of such facts and have relied, to the extent that we deem such reliance proper, upon certificates of public officials and officers or other representatives of the Company.

We have assumed (i) the legal capacity of all natural persons, (ii) the genuineness of all signatures, (iii) the authority of all persons signing all documents submitted to us on behalf of the parties to such documents, (iv) the authenticity of all documents submitted to us as originals, (v) the conformity to authentic original documents of all documents submitted to us as copies, (vi) that all information contained in all documents reviewed by us is true, correct and complete and (vii) that the Shares reserved for issuance under the Plan will be issued in accordance with the terms of the Plan.

Based on the foregoing and subject to the limitations set forth herein, and having due regard for the legal considerations we deem relevant, we are of the opinion that the Shares have been duly authorized and, when issued by the Company in accordance with the terms of the Plan and the instruments executed in connection with the Plan, will be validly issued, fully paid and non-assessable.

This opinion is limited in all respects to the General Corporation Law of the State of Delaware. We express no opinion as to any other law or any matter other than as expressly set forth above, and no opinion as to any other law or matter may be inferred or implied herefrom. The opinions expressed herein are rendered as of the date hereof and we expressly disclaim any obligation to update this letter or advise you of any change in any matter after the date hereof.

This opinion letter may be filed as an exhibit to the Registration Statement. In giving this consent, we do not thereby admit that we come within the category of persons whose consent is required under Section 7 of the Act.

---

| |
|:---|
| Very truly yours, |
| /s/ Ellenoff Grossman & Schole LLP |

---

## Exhibit 10.2

**Exhibit 10.2**

**AMENDMENT NO. 1**

**TO THE**

**2024 EQUITY INCENTIVE 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 December 30, 2025 (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**

&nbsp;&nbsp;&nbsp;&nbsp;A. The Company currently maintains the Plan.

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

&nbsp;&nbsp;&nbsp;&nbsp;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:

"<u>Basic Limitation</u>. 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 plus 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 issued and outstanding on the last day of the immediately preceding calendar year and (ii) such smaller number of Shares as determined by the Board or the Committee (the "<u>Plan Share Limit</u>"). The Shares subject to the Plan may be authorized but unissued or reacquired 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.

## Exhibit 23.1

**Exhibit 23.1**

**<u>Independent Registered Public Accounting Firm's Consent</u>**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of Veea, Inc. filed under the Securities Act of 1933, of our report dated April 15, 2025, with respect to our audits of the consolidated financial statements of Veea Inc. and Subsidiaries as of December 31, 2024 and 2023, and for the years then ended. We also consent to the reference to our Firm under the heading "Experts" in such Registration Statement.

/s/ PKF O'Connor Davies, LLP

New York, NY

January 29, 2026

\* \* \* \* \*

## Ex-Filing

?xml version='1.0' encoding='ASCII'? Filing Fee Exhibit

**Ex-Filing Fees**

**CALCULATION OF FILING FEE TABLES**

**S-8**

**Veea Inc.**

**Table 1: Newly Registered Securities**

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Notes** | **Fee Calculation<br> Rule** | **Amount Registered** | **Proposed Maximum Offering<br> Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | 2024 Plan Common Stock, $0.0001 par value per share | (1) | Other | 3182227 | $0.63 | $2004803.01 | 0.0001381 | $276.86 |
| Equity | 2024 Plan Common Stock, $0.0001 par value per share | (2) | Other | 2330000 | $0.66 | $1537800.00 | 0.0001381 | $212.37 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $3542603.01 |  | 489.23 |
| Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: |  |  | 0.00 |
| Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: |  |  | $489.23 |

---

**__________________________________________ Offering Note(s)**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement on Form S-8 (this "Registration Statement") shall also cover any additional shares of common stock ("Common Stock") of Veea Inc. (the "Registrant") that become issuable under the Registrant's 2024 Incentive Equity Plan, as amended (the "2024 Plan") by reason of any stock dividend, stock split, recapitalization or other similar transaction. Rule 457(c) and Rule 457(h) Estimated solely for the purposes of calculating the registration fee pursuant to Rule 457(c) and (h)(i0of the Securities Act based upon the average of the high $0.65 and low $0.60 sale prices of the shares of Common Stock of the Company on January 23, 2026, as reported on Nasdaq.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Pursuant to Rule 416(a) under the Securities Act this Registration Statement shall also cover any additional shares of Common Stock the Registrant that become issuable under the 2024 Plan, by reason of any stock dividend, stock split, recapitalization or other similar transaction. Rule 457(h). Equal to the exercise price of the stock options.