Company: MYSEW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004290
Chunk: 395

Company: Myseum, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1C
Chunk 395
---
 directors and to each committee of the board of directors;

    ●
    annually reviewing our corporate governance guidelines;
    and

    ●
    monitoring and evaluating the performance of
    the board of directors and leading the board in an annual self-assessment of its practices and effectiveness.

Our nominating and corporate governance committee
consists of Wayne D. Linsley, Carly Luogameno and Joseph Nelson, with Mr. Linsley serving as chair. Our board of directors has adopted
a written charter for the nominating and corporate governance committee, which is available on our principal corporate website at www.datchat.com.

Insider Trading Policy

We have adopted an insider trading policy governing the purchase, sale
and/or any other disposition of the Company’s securities and material non-public information that is reasonable designed to promote
compliance with insider trading laws, rules, regulations and applicable Nasdaq standards. Our insider trading policy applies to the Company’s
directors, officers, employees of the Company and any other persons, such as consultants, contractors, temporary staff, family members,
and controlled entities who have access to material nonpublic information or are designated by the Company as subject to such policy.
A copy of the Company’s insider trading policy is filed as Exhibit 19.1 to this Annual Report on Form 10-K.

Code of Business  and Ethics Conduct

We have adopted a written code of business conduct
and ethics that applies to our directors, officers and employees, including our principal executive officer, principal financial officer,
principal accounting officer or controller, or persons performing similar functions. A copy of the code posted on our website, www.datchat.com.
In addition, we intend to post on our website all disclosures that are required by law or rules concerning any amendments to, or waivers
from, any provision of the code.

37

Anti-hedging

We do not currently have a policy prohibiting
employees, officers, or directors from engaging in transactions that hedge or offset, or are designed to hedge or offset, any decrease
in the market value of the Company’s equity securities.

Changes in Nominating Procedures

None.

ITEM 11. EXECUTIVE COMPENSATION

Summary Compensation Table

The following table sets forth for the year ended
December 31, 2024 and 2023, the compensation awarded to, paid to, or earned by, our Chief Executive Officer and two other most highly
compensated executive officers, whose total compensation during such years exceeded $100,