Company: MYSEW
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054788
Chunk: 29

Company: Myseum, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 29
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 we adopted the 2021 Omnibus Equity Incentive Plan, and authorized the reservation of 200,000shares of common stock for future issuances under the plan. The Plan provides that the Company may grant options, stock appreciation rights, restricted stock, restricted stock units, other stock -basedawards or any combination of the foregoing. On December 19, 2022, Company held its 2022 annual meeting of stockholders, and the shareholders approved to amend the Company’s 2021 Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance thereunder to 300,000shares from 200,000. On November 10, 2023, the board of directors of the Company approved the adoption of the Amended and Restated 2021 Omnibus Equity Incentive Plan, the sole purpose of which was to remove any inadvertent references to the Company being a Delaware corporation or the 2021 Omnibus Equity Incentive Plan being governed under Delaware law and to properly state that the Company is a Nevada corporation and that the 2021 Omnibus Equity Incentive Plan is governed by Nevada law. On October 16, 2024, our Compensation Committee recommended and our Board approved an amendment to our 2021 Plan to increase the number of shares of common stock reserved for issuance thereunder from 300,000shares to 600,000shares, and on December 13, 2024, our shareholders approved such amendment. On May 23, 2025, our Compensation Committee recommended and our Board approved an amendment to our 2021 Plan to increase the number of shares of common stock reserved for issuance thereunder from 600,000shares to 1,000,000shares, an increase of 400,000shares. We are seeking shareholder approval to amend our 2021 Plan to increase the number of shares of common stock available for issuance to 1,000,000shares so that the Company can continue to provide equity -basedcompensation as approved by our Compensation Committee. The proposed form of amendment to our 2021 Plan is attached as Appendix Ato this Proxy Statement. The following table sets forth, as of the Record Date, the approximate number of each class of participants eligible to participate in the 2021 Plan and the basis of such participation.

| Class and Basis of Participation |     | Approximate 
   Number of 
       Class |
| Employees                        |     |          10 |
| Directors(1)                     |