Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Other Events
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On October 8, 2026, Helder Antunes tendered his resignation as a director of Veea Inc. (the “Company”), effective immediately, and Mr. Antunes will continue to serve as an Executive Vice President and Chief Revenue Officer of the Company. Mr.…
Filed Oct 9, 2026Accepted Oct 9, 2026, 4:05 PM EDTCIK 1840317Accession 0001213900-26-108466
We are dedicated to simplifying the journey towards creating a world in which virtually everyone and everything is intelligently connected, while bringing applications and artificial intelligence (“AI”) to the edge of the network. Most service providers, equipment suppliers, system integrators and even hyperscalers have adopted or advocated for similar solutions to various degrees either independently or in collaboration with the Company. However, to our knowledge, we are the first to market with patented technologies that a) bring virtualized data center capabilities to the far edge of the network, commonly referred to as the Device Edge, where all wired and wireless devices connect to the network (the “Edge”), b) spawns hyperconvergence of computing, multiaccess communications and storage, (“Edge Computing”) c) provides for Cloud-managed applications at the Edge (“Hybrid Edge-Cloud Computing”), and d) enables machine learning with AI training, inferencing, and Agentic AI at the Edge (“Edge AI”) including AI-driven cybersecurity for heterogenous networks. Such networks have given rise through any combination of our developed devices and third-party devices, with CPUs, GPUs, TPUs, DPUs and/or NPUs, that run on the VeeaONE platform’s software stack (“VeeaWare”). Our end-to-end edge-cloud platform is referred to as VeeaONETM (“VeeaONE”) platform.
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 8, 2026, Helder Antunes tendered his resignation as a director
of Veea Inc. (the “Company”), effective immediately, and Mr. Antunes will continue to serve as an Executive Vice President
and Chief Revenue Officer of the Company. Mr. Antunes’ decision to resign as a director was not the result of any disagreements
between Mr. Antunes and the Company’s management or the board of directors (the “Board”) of the Company, as to
any matter relating to the Company’s operations, policies, or practices.
Item 8.01Item 8.01 - Other Events
Item 8.01. Other Events.
Effective October 8, 2026, Alan Black, a director
of the Company, was appointed to serve on the Compensation Committee of the Board. Following the resignation of Mr. Antunes as a director,
on October 8, 2026, the Board unanimously approved the reduction of the size of the Board to five members.