Company: GVSE
Filing Date: 2025-01-24
Form Type: DRS/A
Source: 0001493152-25-003624
Chunk: 56

Company: Gameverse Interactive Corp
Filing Date: 2025-01-24
Form: DRS/A
Chunk 56
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 to applicable Nevada law and our Bylaws, valid and effective as if they had been passed at a meeting of the directors duly called and held.

Nominating and Corporate Governance Committee

Our nominating and corporate governance committee consists of [_______], [_______] and [______], with [_____] serving as Chairperson, and each of whom meet the requirements for independence under the listing standards of the [_____] and SEC rules and regulations. Effective prior to the effectiveness of the registration statement of which this prospectus forms a part, our nominating and corporate governance committee will, among other things:

| ● | identify,                                                                                                                         
 evaluate and select, or make recommendations to our board of directors regarding, nominees for election to our board of directors 
 and its committees;                                                                                                               |
| ● | evaluate                                                                                                                          
 the performance of our board of directors and of individual directors;                                                            |
| ● | consider                                                                                                                          
 and make recommendations to our board of directors regarding the composition of our board of directors and its committees;        |
| ● | review                                                                                                                            
 developments in corporate governance practices;                                                                                   |
| ● | evaluate                                                                                                                          
 the adequacy of our corporate governance practices and reporting; and                                                             |
| ● | develop                                                                                                                           
 and make recommendations to our board of directors regarding corporate governance guidelines and matters.                         |

Our nominating and corporate governance committee will operate under a written charter, to be effective prior to the effectiveness of the registration statement of which this prospectus forms a part, that satisfies the applicable listing standards of the [______].

Audit and Finance Committee and Audit Committee Financial Expert

Our audit committee consists of [________], with [______] serving as Chairperson, and each of whom meet the requirements for independence under the listing standards of the [______] and SEC rules and regulations. Each member of our audit committee also meets the financial literacy and sophistication requirements of the listing standards of the [_____]. In addition, our board of directors has determined that each of [_________] and [______] is an audit committee financial expert within the meaning of Item 407(d) of Regulation S-K under the Securities Act. Effective prior to the effectiveness of the registration statement of which this prospectus forms a part, our audit committee will, among other things:

| ● | select                                                                                                                                     
 a qualified firm to serve as the independent registered public accounting firm to audit our financial statements;                          |
| ● | help                                                                                                                                       
 to ensure the independence and performance of the independent registered public accounting firm;