Company: MVNC
Filing Date: 2025-01-21
Form Type: DEF 14C
Source: 0001683168-25-000446
Chunk: 6

Company: Marvion Inc.
Filing Date: 2025-01-21
Form: DEF 14C
Chunk 6
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 exercisable or convertible or that will become exercisable or convertible within 60 days of January 2, 2025, are deemed to be beneficially owned by the person holding such securities for the purpose of computing the number of shares beneficially owned and percentage of ownership of such person, but are not treated as outstanding for the purpose of computing the percentage ownership of any other person. |
| (2) |     | Young Chi Kin Eric owns 18,226,773 shares of our common stock and 10,000,000 shares of our Series A Preferred Stock. Each share of Series A Preferred Stock entitled Mr. Young to vote on all matters submitted to a vote of the shareholders together with the Common Stock holders with each one share of Series A Preferred Stock having 200 votes.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| (3) |     | Herbert Ying Chiu Lee owns 14,494,171 shares of our common stock, 337,000 shares of our Series B Preferred Stock and 1 share of Series C Preferred Stock. Each Series of preferred stock has the voting rights, powers, preferences and privileges more fully described herein in the section entitled “Description of Registrant’s Securities”                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |

| 3 |

<div align='center'>DIRECTORS, OFFICERS, NOMINEES AND CONTROL PERSONS</div>

Set forth below are the present
directors and executive officers of the Company. Note that there are no other persons who have been nominated or chosen to become directors
nor are there any other persons who have been chosen to become executive officers. There are no arrangements or understandings between
any of the directors, officers and other persons pursuant to which such person was selected as a director or an officer. Directors are
elected to serve until the next annual meeting of stockholders and until their successors have been elected and have qualified. Officers
are appointed to serve until the meeting of the board of directors following the next annual meeting of stockholders and until their successors
have been elected and qualified.

| Name        |     | Age |     | Position                                                                 |
| Chan Sze Yu |     |  39 |     | Chief Executive Officer, Chief Financial Officer, Secretary and Director |

Biographies

Set forth below are brief accounts
of the business experience during the past five years of each director, executive officer and significant employee of the Company.

CHAN Sze Yu, age
39, was appointed to serve as our Chief Executive Officer, Chief Financial Officer, Secretary and Director