Company: MYSEW
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054788
Chunk: 1

Company: Myseum, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 1
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 Salberg & Company, P.A. (“Salberg”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025; 3.To approve an amendment to the DatChat, Inc. Amended and Restated 2021 Omnibus Equity Incentive Plan (the “2021 Plan”) to increase the number of shares of common stock reserved for issuance thereunder to 1,000,000shares from 600,000shares (the “Plan Amendment”); and 4.To transact such other business as may properly be brought before the 2025 Annual Meeting or any adjournment or postponement thereof. Our Board unanimously recommends that you vote: “ FOR” the election of our Board’s director nominees (Proposal 1); “ FOR” the ratification of the appointment of Salberg as our independent registered public accounting firm for the fiscal year ending December 31, 2025 (Proposal 2); and “ FOR” the approval of the Plan Amendment (Proposal 3). Instead of mailing a printed copy of our proxy materials to all of our shareholders, we provide access to these materials via the Internet. This reduces the amount of paper necessary to produce these materials as well as the costs associated with mailing these materials to all shareholders. Accordingly, on or about June 17, 2025, we will begin mailing a Notice of Internet Availability of Proxy Materials (the “Notice”) to all shareholders of record on our books at the close of business on June 12, 2025, the record date for the 2025 Annual Meeting, and will post our proxy materials on the website referenced in the Notice. As more fully described in the Notice, shareholders may choose to access our proxy materials on the website referred to in the Notice or may request to receive a printed set of our proxy materials. In addition, the Notice and website provide information regarding how you may request to receive proxy materials in printed form by mail, or electronically by email, on an ongoing basis. If you are a shareholder of record, you may vote in one of the following ways: •Vote over the Internet, by going to www.proxyvote.com(have your Notice or proxy card in hand when you access the website); •Vote by Mail, if you received (or requested and received) a printed copy of the proxy materials, by returning the enclosed proxy card (signed and dated) in the envelope provided; •Vote by phone by calling 1 -800-690-6903; or •Vote in person