Company: MYSEW
Filing Date: 2025-11-26
Form Type: S-3
Source: 0001213900-25-115502
Chunk: 21

Company: Myseum, Inc.
Filing Date: 2025-11-26
Form: S-3
Chunk 21
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 our board of directors may be
set only by resolution of the majority of the incumbent directors.

Special Meeting of Shareholders

Our Amended and Restated Bylaws provide that
special meetings of our shareholders may be called by the Chief Executive Officer of the Company, the board of directors or a committee
of the board of directors that has been duly designated by the board of directors and whose powers and authority include the power to
call such meetings.

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Advance Notice Requirements for Shareholder Proposals and Director Nominations

Our Amended and Restated Bylaws provide that
shareholders seeking to bring business before our annual meeting of shareholders, or to nominate candidates for election as directors
at our annual meeting of shareholders, must provide timely notice of their intent in writing. To be timely, a shareholder’s notice
must be delivered to the secretary at our principal executive offices not later than the close of business on the 90th day nor earlier
than the close of business on the 120th day prior to the first anniversary of the preceding year’s annual meeting; provided,
however, that in the event the date of the annual meeting is not within 25 days before or after such anniversary date, notice by the
shareholder to be timely must be so delivered not later than the close of business on the 10 day following the day
on which such notice of the date of annual meeting was mailed or public disclosure of the date of the annual meeting was made, whichever
occurs first. These provisions may preclude our shareholders from bringing matters before our annual meeting of shareholders or from
making nominations for directors at our annual meeting of shareholders.

Authorized but Unissued Shares

The Company’s authorized but unissued shares of common stock
and Preferred Stock are available for future issuance without shareholder approval and may be utilized for a variety of corporate purposes,
including future public offerings to raise additional capital, corporate acquisitions and employee benefit plans. The existence of authorized
but unissued and unreserved common stock and Preferred Stock could render more difficult or discourage an attempt to obtain control of
the Company by means of a proxy contest, tender offer, merger or otherwise..

Transfer Agent and Registrar

Our transfer agent and registrar is West Coast
Stock Transfer, Inc. whose address is 721 N. Vulcan Ave. Suite 106, Encinitas, CA 92024.

Listing

Our common stock is listed on The Nasdaq
Capital Market under the symbol “MYSE”.

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