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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 6, 2026 (December 30, 2025)

 

Veea Inc.
(Exact name of registrant as specified in its charter)

 

Delaware   001-40218   98-1577353

(State or other Jurisdiction

of Incorporation)

  (Commission  File Number)   (IRS Employer
Identification No.)

 

164 E. 83rd Street

New York, NY 10028

(212) 535-6050

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

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common stock, par value $0.0001 per share   VEEA   The Nasdaq Stock Market LLC
Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50 per share   VEEAW   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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 13(a) of the Exchange Act.

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On December 30, 2025, at the annual meeting of stockholders (the “Annual Meeting”) of Veea Inc., a Delaware corporation (the “Company”), of the Company’s 50,100,819 shares of common stock issued and outstanding and eligible to vote as of the record date of November 3, 2025, a quorum of 30,098,131 shares, or approximately 60.08% of the eligible shares, was present or represented by proxy. Each of the matters set forth below is described in detail in the proxy statement (the “Proxy Statement”) filed with the Securities and Exchange Commission on December 4, 2025. The following actions were taken at the Annual Meeting:

 

Proposal No. 1: Election of Two Class I Directors

 

The first proposal was the election of two (2) Class I directors each to serve for a three-year term that expires at the 2028 annual meeting of stockholders, or until the election and qualification of their respective successors in office, subject to their earlier death, resignation, or removal. The vote on the proposal was as follows:

 

Name of Nominee  FOR   WITHHELD 
Gary Cohen   29,567,252    530,879 
Michael Salmasi   30,035,608    62,523 

 

Each nominee was elected.

 

Proposal No. 2: Approval of the Amendment to the Amended and Restated Certificate of Incorporation

 

The second proposal was the approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect a reverse stock split of its outstanding shares of common stock in a ratio to be set at the discretion by the board of directors of the Company (the “Board”), which is in a range from 1-for-2 to 1-for-20 (the “Reverse Split”). The vote on the proposal was as follows:

 

FOR  AGAINST  ABSTAIN
30,072,408  25,723  0

 

Proposal No. 2 was approved by a majority of the votes cast. The Reverse Split will be effective upon the filing of a certificate of amendment to the Company’s Amended and Restated Certificate of Incorporation, in substantially the form attached to the Proxy Statement as Annex A, with the Secretary of State of Delaware, with such filing to occur, if at all, at the sole discretion of the Board.

 

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Proposal No. 3: Approval of an Amendment to the Company’s 2024 Equity Incentive Plan

 

The third proposal was the approval of an amendment to our 2024 Equity Incentive Plan (the “2024 Plan”) to increase the maximum aggregate number of shares of common stock that may be issued under the 2024 Plan to be the sum of (A) 9,546,421 shares of common stock, plus (B) 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 of common stock issued and outstanding on the last day of the immediately preceding calendar year and (ii) such smaller number of shares of common stock as determined by the Board or the compensation committee of the Company. The vote on the proposal was as follows:

 

FOR  AGAINST  ABSTAIN  BROKER
NON-VOTE
29,424,344  673,511  276  0

 

Proposal No. 3 was approved by a majority of the votes cast.

 

Proposal No. 4: Ratification of Appointment of Independent Registered Public Accounting Firm

 

The fourth proposal was the ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The vote on the proposal was as follows:

 

FOR  AGAINST  ABSTAIN
30,073,709  24,327  95

 

Proposal No. 4 was approved by a majority of the votes cast.

 

Proposal No. 5: Advisory Vote on Executive Compensation

 

The fifth proposal was the approval of, on an advisory basis, the executive compensation of the Company’s named executive officers as described in the proxy statement. The vote on the proposal was as follows:

 

FOR  AGAINST  ABSTAIN  BROKER
NON-VOTE
29,422,755  636,171  39,205  0

 

Proposal No. 5 was approved by a majority of the votes cast.

 

Proposal No. 6: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

 

The sixth proposal was the approval of, on an advisory basis, the frequency of future advisory votes on executive compensation. The vote on the proposal was as follows:

 

1 YEAR  2 YEARS  3 YEARS  ABSTAIN  BROKER
NON-VOTE
757,067  240  29,335,017  5,807  0

 

Proposal No. 6 was approved by a majority of the votes cast.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Veea Inc.
     
Date: January 6, 2026 By: /s/ Allen Salmasi
  Name:  Allen Salmasi
  Title: Chief Executive Officer

 

 

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