Company: MYSEW
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0001213900-25-048940
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Company: Myseum, Inc.
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.08
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Item 5.08. Shareholder Director Nominations.

On
May 23, 2025, the Board of Directors ofDatChat, Inc. (the “ Company”) resolved
to hold its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) on August 6, 2025. The 2025 Annual Meeting will
be held virtually online by means of remote communication.

The
record date for the 2025 Annual Meeting is June 12, 2025. Stockholders owning the Company’s common stock at the close of business
on the record date, or their legal proxy holders, are entitled to vote at the 2025 Annual Meeting. The Company, however, reserves the
right to change the record date or the meeting date.

Because
the date of the 2025 Annual Meeting has been changed by more than 25 days from the anniversary of the date of the Company’s 2024
Annual Meeting of Stockholders (the “2024 Annual Meeting”), the deadline for stockholders’ nominations or proposals
for consideration at the 2025 Annual Meeting set forth in the Company’s proxy statement for the 2024 Annual Meeting no longer applies.
As such, the Company is filing this Current Report on Form 8-K to inform stockholders of this change and to provide the due date for the
submission of any qualified stockholder proposals or qualified stockholder director nominations.

Stockholders
of the Company who wish to have a proposal considered for inclusion in the Company’s proxy materials for the 2025 Annual Meeting
pursuant to Rule 14a-8 under the Exchange Act (“ Rule 14a-8”) must ensure that such proposal is delivered or mailed to and
received by the Company’s Corporate Secretary at DatChat, Inc., 204 Neilson Street, New Brunswick, NJ 08901, no later than June
8, 2025, which the Company has determined to be a reasonable time before it expects to begin to print and distribute its proxy materials.
Such proposals must comply with all applicable procedures and requirements of Rule 14a-8.

Any stockholder who intends
to submit a director nomination or who intends to submit a proposal regarding any other matter of business at the 2025 Annual Meeting
other than in accordance with Rule 14a-8 or otherwise must similarly make sure that such nomination or proposal and related notice comply
with all applicable rules of the Securities and Exchange Commission, Nevada law and the Company’s Amended