Company: MYSEW
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054788
Chunk: 20

Company: Myseum, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 20
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          ($) |     |    All Other 
 Compensation 
          ($) |     |  Total 
    ($) |
| Joseph Nelson   |     |  36,000 |     |      0 |     |      0 |     |              0 |     |            0 |     |            0 |     | 36,000 |
| Carly Luogameno |     |  36,000 |     |      0 |     |      0 |     |              0 |     |            0 |     |            0 |     | 36,000 |
| Wayne Linsley   |     |  60,000 |     |      0 |     |      0 |     |              0 |     |            0 |     |            0 |     | 60,000 |

____________ (1)As required by SEC rules, the amounts in this column reflect the grant date or modification date fair value as required by FASB ASC Topic 718. A discussion of the assumptions and methodologies used to calculate these amounts is contained in the notes to our financial statements under “Shareholders’ Deficit”. Equity Award Grant Timing We do not have a written policy in place regarding the timing of the grant and issuance of stock options in relation to the release of material non -publicinformation. Historically, we have granted stock option awards on an annual basis and as may otherwise be deemed appropriate by our Board or compensation committee from time to time based on the facts and circumstances, as applicable. We have not intentionally timed the grant of stock options in anticipation of the release of material nonpublic information, nor have we intentionally timed the release of material nonpublic information based on stock option grant dates. During fiscal year 2024, we did not grant stock options (or similar awards) to any of our named executive officers during the period beginning four business days before and ending one business day after the filing of any Company periodic report on Form 10 -Qor Form 10 -K, or the filing or furnishing of any Company Form 8 -Kthat disclosed any material non -publicinformation.

11 AUDIT COMMITTEE REPORT The primary purpose of the audit committee is to oversee our financial reporting processes on behalf of our Board. The audit committee’s functions are more fully described in its charter, which is available on our website at www.datchat.com. In the performance of its oversight function, the audit committee has reviewed and discussed our audited financial statements for