Company: MYSEW
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054788
Chunk: 6

Company: Myseum, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 6
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 the Annual Meeting, who will separately tabulate affirmative and negative votes, abstentions and broker non -votes. 2 We provide Internet proxy voting to allow you to vote your shares online, with procedures designed to ensure the authenticity and correctness of your proxy vote instructions. However, please be aware that you must bear any costs associated with your Internet access, such as usage charges from Internet access providers and telephone companies. How Many Votes do I Have? On each matter to be voted upon, you have one vote for each share of common stock you own as of the close of business on the Record Date. Is My Vote Confidential? Yes, your vote is confidential. Only the inspector of election, individuals who help with processing and counting your votes and persons who need access for legal reasons will have access to your vote. This information will not be disclosed, except as required by law. What Constitutes a Quorum? To carry on business at the Annual Meeting, we must have a quorum. A quorum is present when holders of one -thirdof the shares entitled to vote as of the Record Date, are represented in person or by proxy. Thus, 1,675,425shares must be represented in person or by proxy to have a quorum at the Annual Meeting. Your shares will be counted towards the quorum only if you submit a valid proxy (or one is submitted on your behalf by your broker, bank or other nominee) or if you vote in person at the Annual Meeting. Abstentions and broker non -voteswill be counted towards the quorum requirement. Shares owned by us are not considered outstanding or considered to be present at the Annual Meeting. If a quorum is not present by attendance at the 2025 Annual Meeting or represented by proxy, the shareholders present by attendance at the meeting or by proxy may adjourn the 2025 Annual Meeting until a quorum is present. How Will my Shares be Voted if I Give No Specific Instruction? With regard to shares that are not held in street name, shares must be voted as a shareholder has instructed. If there is a matter on which a shareholder of record has given no specific instruction but has authorized us generally to vote its shares on its behalf, they will be voted as follows: 1.“ FOR” the election of each of the five director nominees to our Board of Directors to serve for a one -yearterm to expire at the 2026 annual meeting of shareholders; 2.“ FOR” the ratification of the appointment of Salberg as our independent registered