VEEA INC.

DEF 14A 1 ea0201294-01.htm PROXY STATEMENT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Check the appropriate box:

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

2021 Fillmore St.

#2089

San Francisco,

California 94115

NOTICE OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF PLUM ACQUISITION CORP. I

TO BE HELD ON MARCH 25, 2024

To the Shareholders of Plum Acquisition Corp. I:

NOTICE IS HEREBY GIVEN that an annual general meeting of Plum Acquisition Corp. I, a Cayman Islands exempted company (“Plum” or the “Company”), will be held on March 25, 2024, at 1:00 p.m., Eastern Time (the “Shareholder Meeting”) via telephone conference using the following dial-in information:

You are cordially invited to attend the Shareholder Meeting that will be held for the purpose of considering and voting on (i) a proposal to ratify the selection by our audit committee of Marcum LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024 (the “Auditor Ratification Proposal”) and (ii) an adjournment proposal to adjourn, by way of ordinary resolution, the Shareholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share and Class B ordinary shares, par value $0.0001 per share in the capital of Plum represented (either in person or by proxy) to approve the Auditor Ratification Proposal (the “Adjournment Proposal”), each as more fully described below in the accompanying proxy statement, which is dated March 6, 2024, and is first being mailed to shareholders on or about that date. The full text of the proposals to be voted upon at the Shareholder Meeting is as follows:

1. Proposal No. 1 —Auditor Ratification Proposal —RESOLVED, as an ordinary resolution, that the appointment of Marcum LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 be ratified, approved and confirmed in all respects.

2. Proposal No. 2 — The Adjournment Proposal—RESOLVED, as an ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value US$0.0001 per share (the “Class A Ordinary Shares”) and Class B ordinary shares, par value US$0.0001 per share (the “Class B Ordinary Shares” and collectively, the “Ordinary Shares”) in the capital of Plum represented (either in person or by proxy) to approve the Auditor Ratification Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the Extension Amendment Proposal.

Each of the Auditor Ratification Proposal and the Adjournment Proposal is more fully described in the accompanying proxy statement. Please take the time to read carefully each of the proposals in the accompanying proxy statement before you vote.

Approval of the Auditor Ratification Proposal requires an ordinary resolution under Cayman Islands law, being the affirmative vote of at least a simple majority of the votes cast by the holders of the issued Ordinary Shares, who are present in person or represented by proxy and entitled to vote thereon, and who vote thereon, at the Shareholder Meeting.

Approval of the Adjournment Proposal requires an ordinary resolution under Cayman Islands law, being the affirmative vote of at least a simple majority of the votes cast by the holders of the issued Ordinary Shares, voting as a single class, who are present in person or represented by proxy and entitled to vote thereon, and who vote thereon, at the Shareholder Meeting. The Adjournment Proposal will only be put forth for a vote if there are not sufficient votes to approve the Auditor Ratification Proposal at the Shareholder Meeting.

After careful consideration of all relevant factors, the Board has determined that the Auditor Ratification Proposal is in the best interests of Plum and its shareholders and has declared it advisable and recommends that you vote or give instruction to vote “FOR” the Auditor Ratification Proposal and “FOR” the Adjournment Proposal to the extent necessary.

Only record holders of Ordinary Shares at the close of business on February 28, 2024 (the “Record Date”) are entitled to vote or have their votes cast at the Shareholder Meeting or any continuation, postponement, or adjournment thereof. On the Record Date, there were 11,093,410 issued and outstanding Class A Ordinary Shares and no issued and outstanding Class B Ordinary Shares. Plum’s warrants do not have voting rights.

The initial shareholders of Plum, including the Sponsor and all of Plum’s officers and directors (the “Initial Shareholders”) intend to vote all of their Ordinary Shares in favor of the proposals being presented at the Shareholder Meeting. As of the date of the accompanying proxy statement, the Initial Shareholders hold 71.94% of the issued and outstanding Ordinary Shares. As a result, approval of the Auditor Ratification Proposal and Adjournment Proposal will not require the affirmative vote of any additional shareholders.

The accompanying proxy statement contains important information about the Shareholder Meeting, the Auditor Ratification Proposal and the Adjournment Proposal. Whether or not you plan to attend the Shareholder Meeting, Plum urges you to read this material carefully and vote your shares.

The accompanying proxy statement is dated March 6, 2024, and is first being mailed to shareholders on or about that date.

By Order of the Board of Directors of

Plum Acquisition Corp. I

/s/ Kanishka Roy

Kanishka Roy Co-Chief Executive Officer and Director

March 6, 2024