Company: GVSE
Filing Date: 2025-03-28
Form Type: S-1/A
Source: 0001641172-25-001287
Chunk: 57

Company: Gameverse Interactive Corp
Filing Date: 2025-03-28
Form: S-1/A
Chunk 57
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 nominees for election to our board of directors 
 and its committees;                                                                                                               |
| ● | evaluate                                                                                                                          
 the performance of our board of directors and of individual directors;                                                            |
| ● | consider                                                                                                                          
 and make recommendations to our board of directors regarding the composition of our board of directors and its committees;        |
| ● | review                                                                                                                            
 developments in corporate governance practices;                                                                                   |
| ● | evaluate                                                                                                                          
 the adequacy of our corporate governance practices and reporting; and                                                             |
| ● | develop                                                                                                                           
 and make recommendations to our board of directors regarding corporate governance guidelines and matters.                         |

Our nominating and corporate governance committee will operate under a written charter, to be effective prior to the effectiveness of the registration statement of which this prospectus forms a part, that satisfies the applicable listing standards of the Nasdaq.

Audit and Finance Committee and Audit Committee Financial Expert

Our audit committee consists
of Christopher Melton, Orlando Barrowes and Nate Larsen, with Christopher Melton serving as Chairperson, and each of whom
meet the requirements for independence under the listing standards of the Nasdaq and SEC rules and regulations. Each member of
our audit committee also meets the financial literacy and sophistication requirements of the listing standards of the Nasdaq.
In addition, our board of directors has determined that Chrsitopher Melton is an audit committee financial expert within the meaning
of Item 407(d) of Regulation S-K under the Securities Act. Effective prior to the effectiveness of the registration statement of which
this prospectus forms a part, our audit committee will, among other things:

| ● | select                                                                                                                                     
 a qualified firm to serve as the independent registered public accounting firm to audit our financial statements;                          |
| ● | help                                                                                                                                       
 to ensure the independence and performance of the independent registered public accounting firm;                                           |
| ● | discuss                                                                                                                                    
 the scope and results of the audit with the independent registered public accounting firm, and review, with management and the independent 
 registered public accounting firm, our interim and year-end results of operations;                                                         |
| ● | develop                                                                                                                                    
 procedures for employees to submit concerns anonymously about questionable accounting or audit matters;                                    |
| ● | review                                                                                                                                     
 our policies on risk assessment and risk management;                                                                                       |
| ● | review                                                                                                                                     
 related party transactions; and                                                                                                            |
| ● | approve                                                                                                                                    
 or, as required, pre-approve, all audit and all permissible non-audit services, other than de minimis non-audit services, to