VEEA INC. 8-K

What Happened VEEA Inc. filed an 8-K on January 6, 2026 reporting the results of its annual meeting of stockholders. A quorum of 30,098,131 shares (≈60.08% of 50,100,819 outstanding) was present or represented. Shareholders elected two Class I directors—Gary Cohen (29,567,252 FOR; 530,879 WITHHELD) and Michael Salmasi (30,035,608 FOR; 62,523 WITHHELD)—each to three-year terms. Shareholders also approved an amendment permitting the Board to effect a reverse stock split in a ratio between 1-for-2 and 1-for-20 (30,072,408 FOR; 25,723 AGAINST). The Board may file the certificate of amendment with Delaware at its sole discretion.

Key Details

• Record/Outstanding shares: 50,100,819 shares as of record date Nov 3, 2025; quorum = 30,098,131 (≈60.08%).
• Director election votes: Gary Cohen 29,567,252 FOR / 530,879 WITHHELD; Michael Salmasi 30,035,608 FOR / 62,523 WITHHELD.
• Reverse split approval: 30,072,408 FOR; 25,723 AGAINST; effective only if/when Board files an amendment (1-for-2 to 1-for-20 range).
• Other approvals: 2024 Equity Incentive Plan amendment approved (29,424,344 FOR); auditor PKF O’Connor Davies ratified (30,073,709 FOR); advisory approval of executive compensation (29,422,755 FOR); advisory vote frequency approved for every 3 years (29,335,017 votes for 3 years).

Why It Matters The reverse split authorization gives the Board flexibility to consolidate shares (between 1-for-2 and 1-for-20) which can affect share count, per-share metrics, and minimum share price levels if implemented. Re-election of directors and approval of the equity plan increase governance and compensation flexibility. Ratification of the independent auditor and advisory votes on executive pay and vote frequency are routine corporate governance matters that were approved by shareholders and remove immediate governance uncertainty. Investors should note the Board must still choose to implement the reverse split and file the amendment for it to take effect.