Company: MYSEW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004290
Chunk: 1233

Company: Myseum, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 9
Chunk 1233
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 definition of “independent director” under the rules of The Nasdaq Capital Market, and that they meet the independence
standards under Rule 10A-3. Each member of our audit committee meets the financial literacy requirements of Nasdaq rules. In addition,
our board of directors has determined that Wayne D. Linsley qualifies as an “audit committee financial expert,” as such term
is defined in Item 407(d)(5) of Regulation S-K. Our board of directors adopted a written charter for the audit committee, which
is available on our principal corporate website at www.datchat.com.

Compensation Committee. The compensation
committee is responsible for reviewing and recommending, among other things:

    ●
    the adequacy and form of compensation of the
    board;

    ●
    the compensation of Chief Executive Officer,
    including base salary, incentive bonus, stock option and other grant, award and benefits upon hiring and on an annual basis;

    ●
    the compensation of other senior management upon
    hiring and on an annual basis; and

    ●
    the Company’s incentive compensation and
    other equity-based plans and recommending changes to such plans to our board of directors, when necessary.

Our compensation committee will 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 compensation committee, which is available on our principal corporate website at www.datchat.com.

Nominating and Corporate Governance Committee. We
do not have a designated nominating and corporate governance committee. Our independent directors, acting as a group, are responsible
for:

Our nominating and corporate governance committee
is responsible for, among other things:

    ●
    developing criteria for membership on the board
    of directors and committees;

    ●
    identifying individuals qualified to become members
    of the board of directors;

    ●
    recommending persons to be nominated for election
    as 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