Company: MYSEW
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054788
Chunk: 8

Company: Myseum, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 8
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 election of directors) is only approved if a majority of the number of shares of stock present and entitled to vote thereon vote in favor of such action. How Many Votes are Needed for Each Proposal to Pass?

| Proposal                                                                                                                                     
 Election of each of the five director nominees to our Board of Directors                                                                     
 Ratification of the appointment of Salberg as our independent registered public accounting firm for our fiscal year ending December 31, 2025 |     | Vote Required                                                                             
 Plurality of the votes cast (the five directors nominees receiving the most “FOR” votes). 
 A majority of the votes entitled to vote thereon and present at the Annual Meeting.       |
|:---------------------------------------------------------------------------------------------------------------------------------------------|:----|:------------------------------------------------------------------------------------------|
| Approval of the Plan Amendment                                                                                                               |     | A majority of the votes entitled to vote thereon and present at the Annual Meeting.       |

What Are the Voting Procedures? In voting by proxy with regard to the election of directors, you may vote “for,” “against” or “abstain” as to each nominee. With regard to other proposals, you may vote “for,” “against” or “abstain” for each proposal. You should specify your respective choices on the accompanying proxy card or your vote instruction form. Is My Proxy Revocable? You may revoke your proxy and reclaim your right to vote at any time before your proxy is voted by giving written notice to the Corporate Secretary of DatChat, Inc., by delivering a properly completed, later -datedproxy card or vote instruction form or by voting in person at the Annual Meeting. All written notices of revocation and other communications with respect to revocations of proxies should be addressed to: DatChat, Inc., 65 Church Street, Suite 230, New Brunswick, NJ 08901. Your most current proxy card or Internet proxy is the one that will be counted. Who is Paying for the Expenses Involved in Preparing and Mailing this Proxy Statement? All of the expenses involved in preparing, assembling and mailing these proxy materials and all costs of soliciting proxies will be paid by us. In addition to the solicitation by mail, proxies may be solicited by our officers and other employees by telephone or in person. Such persons will receive no compensation for their services other than their regular salaries. Furthermore, we have retained Campaign Management as our proxy solicitation agent in connection with the solicitation of proxies for the Annual Meeting at an approximate cost of $10,000, plus reimbursement of expenses. If you have