Company: GVSE
Filing Date: 2025-01-24
Form Type: DRS/A
Source: 0001493152-25-003624
Chunk: 55

Company: Gameverse Interactive Corp
Filing Date: 2025-01-24
Form: DRS/A
Chunk 55
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 design, development,
and customer experience to deliver innovative golf simulation solutions. With more than two decades of experience in creative leadership,
strategy, and operations, Nathan has played a critical role in building brands, leading product innovation, and driving team success
across industries including entertainment, technology, construction, and environmental restoration. Nathan’s past employment history
includes working at Sierra Online as a game artist and animator from 1990-1992, a creative director at Access Software from 1992-1999,
a senior creative director at Take-Two Interactive from 2004-2006, President and COO of E Builders from 2006-2019, in which he was responsible
for operational management and business development in the custom homebuilding industry, and 106 Reforestation from 2018-2021, acting
as a senior director, where he provided brand position and marketing strategies.

Family Relationships

Jared Thau (our Chief Executive
Officer and Chairman of our Board) and Jordan Thau (our Chief Technology Officer and one of our directors) are brothers. There are no additional family
relationships among any of our directors and officers, other than the relationship described above.

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Involvement in Certain Legal Proceedings

None of our directors, executive officers, promoters, or control persons has been involved in any material legal proceeding in the past five years.

Code of Ethics

Before the closing of this offering, we plan to adopt a Code of Ethics applicable to our officers, directors, and employees. If we make any amendments to our Code of Ethics other than technical, administrative, or other non-substantive amendments, or grant any waivers, including implicit waivers, from a provision of our Code of Ethics to our Chief Executive Officer, Chief Financial Officer, or certain other finance executives, we will disclose the nature of the amendment or waiver, its effective date and to whom it applies in a Current Report on Form 8-K filed with the SEC.

Board and Committee Meetings

Our Board did not hold any formal meetings in fiscal year ended December 31, 2024, but held several informal meetings during the fiscal year ended December 31, 2024. All proceedings of the Board taken at a formal meeting were evidenced by minutes taken at such meeting. All other matters approved by the Board outside of any formal meeting were evidenced by resolutions consented to by all the directors. Such resolutions consented to in writing by the directors entitled to vote on that resolution at a meeting of the directors are, according