Company: GVSE
Filing Date: 2025-03-24
Form Type: S-1
Source: 0001641172-25-000381
Chunk: 46

Company: Gameverse Interactive Corp
Filing Date: 2025-03-24
Form: S-1
Chunk 46
---
 of the Sarbanes-Oxley Act and the Nasdaq that require us to have an audit committee composed entirely of independent
directors. Under these rules, we must have at least one independent director on our audit committee by the date our common stock is listed
on the Nasdaq, at least two independent directors on our audit committee within 90 days of the listing date, and at least three directors,
all of whom must be independent, on our audit committee within one year of the listing date.

Following this offering, we expect
to have three independent directors, all of which qualify as independent for Audit Committee purposes. Accordingly, we intend to rely
on the controlled company exemption upon completion of this offering because our Board will not be comprised of a majority of independent
directors, and our Compensation Committee and our Nominating and Corporate Governance Committee will not be comprised of entirely of
independent directors or be subject to annual performance evaluations. Accordingly, you may not have the same protections afforded to
shareholders of companies that are subject to all of the Nasdaq corporate governance requirements.

At such time as we are not a “controlled
company” under the corporate governance standards, our committee membership will comply with all applicable requirements of those
standards and a majority of our board of directors will be “independent directors,” as defined under the rules of the Nasdaq.

| 31 |

<div align='center'>MANAGEMENT</div>

Executive Officers and Directors

The following table provides information regarding our executive officers and directors as of March 24, 2025:

| Name              |     | Age |     | Position(s)                                                            |
| Executive         
 Officers:         |     |     |     |                                                                        |
| Jared Thau        |     |  24 |     | Founder,                                                               
 President, Chief Executive Officer and Chair of the Board of Directors |
| Jordan            
 Thau              |     |  26 |     | Chief                                                                  
 Technology Officer  and Director                                       |
| John Pitstick     |     |  51 |     | Chief                                                                  
 Financial Officer                                                      |
| Non-Employee      
 Directors:        |     |     |     |                                                                        |
| Christopher       
 Melton(1)(3)      |     |  53 |     | Independent Director                                                   |
| Travis            
 Brady             |     |  56 |     | Independent                                                            
 Director                                                               |
| Orlando           
 Barrowes(1)(2)(3) |     |  49 |     | Independent                                                            
 Director