# EDGAR Filing Document

**Accession Number:** 0001840317
**File Stem:** 0001213900-25-075371
**Filing Date:** 2025-8
**Character Count:** 20186
**Document Hash:** a5192b60fca29c28ae53b93ac3774bea
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-075371.hdr.sgml**: 20250813

**ACCESSION NUMBER**: 0001213900-25-075371

**CONFORMED SUBMISSION TYPE**: S-1MEF

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20250813

**DATE AS OF CHANGE**: 20250813

**EFFECTIVENESS DATE**: 20250813

**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-1MEF
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-289555
- **FILM NUMBER:** 251209394

**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 U.S. Securities and Exchange Commission on August 13, 2025.**

**Registration No. 333-**

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> WASHINGTON, D.C. 20549**

**FORM S-1<br> REGISTRATION STATEMENT<br> *UNDER<br> THE SECURITIES ACT OF 1933***

**VEEA INC.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **7373** | **98-1577353** |
| **(State or other jurisdiction of<br> incorporation or organization)** | **(Primary Standard Industrial<br> Classification Code Number)** | **(I.R.S. Employer<br> Identification Number)** |

---

**164 E. 83rd Street**

**New York, NY 10028**

**(212) 535-6050**

**(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)**

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

**New York, NY 10028**

**(212) 535-6050**

**(Name, address, including zip code, and telephone number, including area code, of agent for service)**

***Copies to:***

 ****

---

| | |
|:---|:---|
| Stuart Neuhauser, Esq. | &nbsp;&nbsp;&nbsp;Ron Ben-Bassat, Esq. |
| Jonathan Deblinger, Esq. | &nbsp;&nbsp;&nbsp;Eric Victorson, Esq |
| Ellenoff Grossman & Schole LLP | &nbsp;&nbsp;&nbsp;Sullivan & Worcester LLP |
| 1345 6th Ave | &nbsp;&nbsp;&nbsp;1251 Avenue of the Americas |
| New York, NY 10105 | &nbsp;&nbsp;&nbsp;New York, NY 10020 |
| Tel: (212) 370-1300 | &nbsp;&nbsp;&nbsp;Tel: (212) 660-3000 |

---

 ****

**Approximate date of commencement of proposed sale to the public:** As soon as practicable after the effective date of this Registration Statement.

If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box. ☒

If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ (333-288878)

If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

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:

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. ☐

**This Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.** 

**EXPLANATORY NOTE**

This 462(b) Registration Statement relates to the reasonable best efforts public offering of securities (the "Offering") contemplated by the Registration Statement on Form S-1 (File No. 333-288878), which was initially filed with the United States Securities and Exchange Commission (the "SEC") on July 23, 2025, and which was declared effective by the SEC on August 12, 2025 (the "Prior Registration Statement"). The contents of the Prior Registration Statement, including all amendments and exhibits thereto, are incorporated herein by reference.

This Registration Statement on Form S-1 is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, for the purposes of registering additional securities of the same classes as were included in the Prior Registration Statement, representing an increase in the maximum aggregate offering price by $1,402,101.60, which includes $239,096 worth of shares of the Company's common stock, par value $0.0001 per share ("Common Stock") and common warrants to purchase up to $1,163,005.60 worth of Common Stock.

The additional securities that are being registered for sale are in an amount and at a price that together represents no more than 20% of the maximum aggregate offering price set forth in Exhibit 107 to the Prior Registration Statement.

**CERTIFICATION**

The registrant hereby (i) undertakes to pay the SEC the filing fee set forth on the Filing Fee Table filed as Exhibit 107 of this registration statement by a wire transfer of such amount as soon as practicable (but no later than the close of business on August 14, 2025) and (ii) certifies that it has sufficient funds in the relevant account to cover the amount of such filing fee.

**EXHIBIT INDEX**

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| | |
|:---|:---|
| **Exhibit**<br>**Number** | <br>**Description** |
| 5.1 | [Opinion of Ellenoff Grossman & Schole LLP](ea025301001ex5-1_veeainc.htm) |
| 23.1 | [Consent of PKF O'Connor Davies, LLP, independent registered accounting firm.](ea025301001ex23-1_veeainc.htm) |
| 23.2 | [Consent of Ellenoff Grossman & Schole LLP (included as part of Exhibit 5.1).](ea025301001ex5-1_veeainc.htm) |
| 24.1 | [Power of Attorney](#a_001) |
| 107 | [Filing Fee](ea025301001ex-fee_veeainc.htm) |

---

**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 13th day of August 2025.

---

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

---

---

| | | |
|:---|:---|:---|
| **Name** | **Position** | **Date** |
| /s/ Allen Salmasi | Chief Executive Officer, Director | August 13, 2025 |
| Allen Salmasi | (Principal Executive Officer) |  |
| /s/ Randal Stephenson | Acting Chief Financial Officer | August 13, 2025 |
| Randal Stephenson | (Principal Financial Officer) |  |
| \* | Director | August 13, 2025 |
| Douglas Maine |  |  |
| \* | Acting Chief Revenue Officer and Director | August 13, 2025 |
| Helder Antunes |  |  |
| \* | Director | August 13, 2025 |
| Michael Salmasi |  |  |
| \* | Director | August 13, 2025 |
| Kanishka Roy |  |  |
| \* | Director | August 13, 2025 |
| Gary Cohen |  |  |
| \* | Director | August 13, 2025 |
| Alan Black |  |  |

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\* Pursuant to Power of Attorney

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| | |
|:---|:---|
| By: | /s/ Allen Salmasi |
|  | Allen Salmasi |
|  | Attorney-in-Fact |

---

## Exhibit 5.1

**Exhibit 5.1**

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| | |
|:---|:---|
| ![](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 |

---

August 13, 2025

Veea Inc.

164 E. 83rd Street

New York, NY 10028

Re: <u>Registration Statement on Form S-1</u>

Gentlemen:

We have acted as counsel to Veea Inc., a Delaware corporation (the "**Company**"), in a public offering pursuant to the Registration Statement on Form S-1 (the "**Registration Statement**") filed with the Securities and Exchange Commission (the "**Commission**") pursuant to the Securities Act of 1933, as amended (the "**Act**"), and the related prospectus contained therein (the "**Prospectus**"). We are rendering this opinion in connection with the filing by the Company of the Registration Statement relating to the offer and sale by the Company (the "**Offering**") consisting of up to $239,096 of (a) shares (the "**Shares**") of the Company's common stock, par value $0.0001 per share (the "**Common Stock**"), and (b) up to $1,163,005.60 of common warrants (the "**Common Warrants**") to purchase Shares (the "**Warrant Shares**"). The Shares, the Common Warrants, and the Warrant Shares, are covered by the Registration Statement and we understand that the Shares, the Common Warrants, and the Warrant Shares, are to be offered and sold in the manner described in the Prospectus. This opinion is being delivered at the request of the Company and in accordance with the requirements of Item 601(b)(5) of Regulation S-K promulgated by the Commission.

For purposes of rendering the opinions set forth below, we have examined such documents and reviewed such questions of law as we have considered necessary and appropriate for the purposes of our opinion including (i) the Registration Statement, including the exhibits filed therewith, (ii) the Prospectus, (iii) the Company's amended and restated certificate of incorporation and amended and restated bylaws, as currently in effect, (iv) the form of Securities Purchase Agreement, (v) the form of Placement Agency Agreement, (vi) the form of Common Warrant, (vii) the form of Pre-Funded Warrant, and (viii) the corporate resolutions and other actions of the Company that authorize and provide for the filing of the Registration Statement, and we have made such other investigation as we have deemed appropriate. We have not independently established any of the facts so relied on.

We have also assumed that all of the shares of Common Stock issuable or eligible for issuance pursuant to exercise of the Common Warrants following the date hereof will be issued for not less than par value.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1. <u>Common Stock</u>**. When the Registration Statement becomes effective under the Act and when the offering is completed as contemplated by the Registration Statement, the Shares will be validly issued, fully paid and non-assessable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2. <u>Common Warrants</u>**. When the Registration Statement becomes effective under the Act and when the Common Warrants are issued, delivered and paid for, as contemplated by the Registration Statement, such Common Warrants will be legally binding obligations of the Company enforceable in accordance with their terms except: (a) as such enforceability may be limited by bankruptcy, insolvency, reorganization or similar laws affecting creditors' rights generally and by general equitable principles (regardless of whether enforceability is considered in a proceeding in equity or at law); (b) as enforceability of any indemnification or contribution provision may be limited under the federal and state securities laws; (c) that the remedy of specific performance and injunctive and other forms of equitable relief may be subject to the equitable defenses and to the discretion of the court before which any proceeding therefor may be brought; and(d) we express no opinion as to whether a state court outside of the State of New York or a federal court of the United States would give effect to the choice of New York law provided for in the Common Warrant.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3. <u>Warrant Shares</u>:** When the Registration Statement becomes effective under the Act and when the offering is completed as contemplated by the Registration Statement, upon the exercise of the Common Warrants and payment of the Common Warrant exercise price, the Warrant Shares issuable upon exercise of the Common Warrants will be validly issued, fully paid and non-assessable.

The opinions expressed in this opinion letter are limited to the applicable provisions of the General Corporation Law of the State of Delaware, laws of the State of New York and the federal laws of the United States of America, as in effect on the date hereof. We are not opining on, and we assume no responsibility for, the applicability or effect on any of the matters covered herein of: (a) any other laws; (b) the laws of any other jurisdiction; or (c) the laws of any country, municipality or other political subdivision or local government agency or authority. The opinions set forth below are rendered as of the date of this opinion letter. We assume no obligation to update or supplement such opinions to reflect any change of law or fact that may occur.

We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the reference to our firm under the caption "Legal Matters" in the prospectus constituting a part of the Registration Statement. In giving such consent, we do not thereby admit that we are included in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.

---

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

---

## Exhibit 23.1

**Exhibit 23.1**

![](ex23-1_001.jpg)

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

We consent to the inclusion in this Form S-1 Registration Statement of Veea, Inc. filed under the Securities Act of 1933, as amended, 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

August 12, 2025

\* \* \* \* \*

PKF O'CONNOR DAVIES, LLP<br> 245 Park Avenue, New York, NY 10167 \| Tel: 212.867.8000 or 212.286.2600 \| Fax: 212.286.4080 \| www.pkfod.com

PKF O'Connor Davies, LLP is a member firm of the PKF International Limited network of legally independent firms and does not accept any responsibility or liability for the actions or inactions on the part of any other individual member firm or firms.

## Ex-Filing

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

**Ex-Filing Fees**

**CALCULATION OF FILING FEE TABLES**

**S-1**

**Veea Inc.**

**Table 1: Newly Registered and Carry Forward Securities**

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| | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Line Item Type** | **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** |
| *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* |
| Fees to be Paid | Equity | Common Stock, par value $0.0001 per share | (1) | 457(o) |  | $— | $239096.00 | 0.0001531 | $36.61 |
| Fees to be Paid | Equity | Warrants to purchase shares of Common Stock | (2) | Other | 0 | 0.00 | 0.00 | 0.0001531 | 0.00 |
| Fees to be Paid | Equity | Common Stock issuable upon exercise of the Warrants | (3) | 457(o) |  | $— | $1163005.00 | 0.0001531 | $178.06 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $1402101.00 |  | 214.67 |
| Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: |  |  | 0.00 |
| Total Fee Offsets: | 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: | Net Fee Due: |  |  | $214.67 |

---

**__________________________________________ Offering Note(s)**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(o) under the Securities Act of 1933, as amended. Includes the offering price attributable to additional common stock that the underwriter has the option to purchase to cover over-allotments, if any. Calculated pursuant to Rule 457(o) under the Securities Act, based on an estimate of the proposed maximum aggregate offering price. Pursuant to Rule 416 under the Securities Act, the securities being registered hereunder include such indeterminate number of additional common stock as may be issued after the date hereof as a result of share sub-divisions, share capitalization or similar transactions. The Registrant previously registered an aggregate of $18,000,000 of its securities on the Prior Registration Statement, for which the Registrant previously paid a filing fee of $2,755.80.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(o) under the Securities Act of 1933, as amended. Includes the offering price attributable to additional common stock that the underwriter has the option to purchase to cover over-allotments, if any. Calculated pursuant to Rule 457(o) under the Securities Act, based on an estimate of the proposed maximum aggregate offering price. Pursuant to Rule 416 under the Securities Act, the securities being registered hereunder include such indeterminate number of additional common stock as may be issued after the date hereof as a result of share sub-divisions, share capitalization or similar transactions. No fee required pursuant to Rule 457(g) under the Securities Act. The Registrant previously registered an aggregate of $18,000,000 of its securities on the Prior Registration Statement, for which the Registrant previously paid a filing fee of $2,755.80.

&nbsp;&nbsp;&nbsp;&nbsp;(3) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(o) under the Securities Act of 1933, as amended. Includes the offering price attributable to additional common stock that the underwriter has the option to purchase to cover over-allotments, if any. Calculated pursuant to Rule 457(o) under the Securities Act, based on an estimate of the proposed maximum aggregate offering price. Pursuant to Rule 416 under the Securities Act, the securities being registered hereunder include such indeterminate number of additional common stock as may be issued after the date hereof as a result of share sub-divisions, share capitalization or similar transactions. The Registrant previously registered an aggregate of $18,000,000 of its securities on the Prior Registration Statement, for which the Registrant previously paid a filing fee of $2,755.80.