Company: MYSEW
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054788
Chunk: 7

Company: Myseum, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 7
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 public accounting firm for our fiscal year ending December 31, 2025; and 3.“ FOR” the approval of the Plan Amendment. This authorization would exist, for example, if a shareholder of record merely signs, dates and returns the proxy card but does not indicate how its shares are to be voted on one or more proposals. If other matters properly come before the Annual Meeting and you do not provide specific voting instructions, your shares will be voted at the discretion of the proxy. If your shares are held in street name, we expect that banks, brokers and other such holders of record will vote shares as you have instructed. Please see “ What is a Broker Non -Vote?” below regarding the ability of banks, brokers and other such holders of record to vote the uninstructed shares of their customers or other beneficial owners. How are Votes Counted? Votes will be counted by the inspector of election appointed for the Annual Meeting, who will separately count, for the election of directors, “FOR,” “AGAINST” abstentions and broker non -votes; and, with respect to the other proposals, votes “FOR” and “AGAINST,” abstentions and broker non -votes. 3

What is a Broker Non-Vote? If your shares are held in street name, we urge you to instruct the organization who holds your shares how to vote your shares. If you sign your proxy card but do not provide instructions on how your broker should vote on “routine” proposals, your broker may vote your shares as recommended by the Board. If you do not provide voting instructions, we expect that your shares will not be voted on any “non -routine” proposals. This vote is called a “broker non -vote.” Accordingly, we expect that broker non -voteswill not be included in the tabulation of the voting results of any of the “non -routine” proposals and, therefore, will have no effect on the voting results of such proposals. We expect that brokers, banks, fiduciaries, custodians, or other nominees holding shares in street name for beneficial owners will not use discretionary authority to vote shares on the election of directors or the Plan Amendment if they have not received instructions from the beneficial owners. Please submit your vote instruction form so your vote is counted. What is an Abstention? An abstention is a shareholder’s affirmative choice to decline to vote on a proposal. Our Amended and Restated Bylaws, as amended (“Bylaws”), provide that an action of our shareholders (other than the