Company: MYSEW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004290
Chunk: 63

Company: Myseum, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1
Chunk 63
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 equity-based plans and recommending changes to such plans to our board of directors, when necessary.

Our compensation committee will consists of Wayne
D. Linsley, Carly Luogameno and Joseph Nelson, with Mr. Linsley serving as chair. Our board of directors has adopted a written charter
for the compensation committee, which is available on our principal corporate website at www.datchat.com.

Nominating and Corporate Governance Committee. We
do not have a designated nominating and corporate governance committee. Our independent directors, acting as a group, are responsible
for:

Our nominating and corporate governance committee
is responsible for, among other things:

    ●
    developing criteria for membership on the board
    of directors and committees;

    ●
    identifying individuals qualified to become members
    of the board of directors;

    ●
    recommending persons to be nominated for election
    as directors and to each committee of the board of directors;

    ●
    annually reviewing our corporate governance guidelines;
    and

    ●
    monitoring and evaluating the performance of
    the board of directors and leading the board in an annual self-assessment of its practices and effectiveness.

Our nominating and corporate governance committee
consists of Wayne D. Linsley, Carly Luogameno and Joseph Nelson, with Mr. Linsley serving as chair. Our board of directors has adopted
a written charter for the nominating and corporate governance committee, which is available on our principal corporate website at www.datchat.com.

Insider Trading Policy

We have adopted an insider trading policy governing the purchase, sale
and/or any other disposition of the Company’s securities and material non-public information that is reasonable designed to promote
compliance with insider trading laws, rules, regulations and applicable Nasdaq standards. Our insider trading policy applies to the Company’s
directors, officers, employees of the Company and any other persons, such as consultants, contractors, temporary staff, family members,
and controlled entities who have access to material nonpublic information or are designated by the Company as subject to such policy.
A copy of the Company’s insider trading policy is filed as Exhibit 19.1 to this Annual Report on Form 10-K.

Code of Business  and Ethics Conduct

We have adopted a written code of business conduct
and ethics that applies to our directors, officers and employees, including our principal executive officer, principal financial officer,
principal accounting officer or controller, or persons performing similar functions. A copy of the