Company: MYSEW
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054788
Chunk: 25

Company: Myseum, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 25
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 amount involved in the transaction exceeds the lesser of $120,000 or 1% of the average of our total assets at year -endfor the last two completed fiscal years, and in which any of our directors, executive officers or, to our knowledge, beneficial owners of more than 5% of our capital stock or any member of the immediate family of any of the foregoing persons had or will have a direct or indirect material interest, other than equity and other compensation, termination, change in control and other arrangements, which are described elsewhere in this proxy statement. We are not otherwise a party to a current related party transaction, and no transaction is currently proposed, in which the amount of the transaction exceeds the lesser of $120,000 or 1% of the average of our total assets at year -endfor the last two completed fiscal years and in which a related person had or will have a direct or indirect material interest. Transactions with Related Persons Except as described below and except for employment arrangements which are described under “executive compensation,” since January 1, 2023, there has not been, nor is there currently proposed, any transaction in which we are or were a participant, the amount involved exceeds the lesser of $120,000 or 1% of the average of the total assets at December 31, 2024 and 2023, and any of our directors, executive officers, holders of more than 5% of our common stock or any immediate family member of any of the foregoing had or will have a direct or indirect material interest. On January 10, 2024, VR Interactive LLC, a company 45% owned by Darin Myman, the Company’s CEO and 3.75% owned by Peter Shelus, the Company’s chief technology officer and director, purchased 8,000,000shares of RPM Interactive, Inc. from the Metabizz, LLC shareholders for cash amounting to $120,000. Mr. Myman is a partner in VR Interactive LLC. Upon purchase of the shares, VR Interactive LLC, a related party, became a 25% non -controllinginterest in RPM Interactive, Inc. Related Persons Transaction Policy We have adopted a formal policy regarding approval of transactions with related parties. For purposes of our policy only, a related person transaction is a transaction, arrangement or relationship, or any series of similar transactions, arrangements or relationships, in which we and any related person are, were or will be participants in which the amount involved exceeds the lesser of $