Company: GVSE
Filing Date: 2025-04-17
Form Type: S-1/A
Source: 0001641172-25-005196
Chunk: 52

Company: Gameverse Interactive Corp
Filing Date: 2025-04-17
Form: S-1/A
Chunk 52
---
 intend to rely on
the controlled company exemption upon completion of this offering because our Board will not be comprised of a majority of independent
directors, and our Compensation Committee and our Nominating and Corporate Governance Committee will not be comprised of entirely of
independent directors or be subject to annual performance evaluations. Accordingly, you may not have the same protections afforded to
shareholders of companies that are subject to all of the NYSE American corporate governance requirements.

At such time as we are not a “controlled
company” under the corporate governance standards, our committee membership will comply with all applicable requirements of those
standards and a majority of our board of directors will be “independent directors,” as defined under the rules of the NYSE
American.

| 31 |

<div align='center'>MANAGEMENT</div>

Executive Officers and Directors

The following table provides information regarding our executive officers and directors as of April 16, 2025:

| Name              |     | Age |     | Position(s)                                                            |
| Executive         
 Officers:         |     |     |     |                                                                        |
| Jared Thau        |     |  24 |     | Founder,                                                               
 President, Chief Executive Officer and Chair of the Board of Directors |
| Jordan            
 Thau              |     |  26 |     | Chief                                                                  
 Technology Officer  and Director                                       |
| John Pitstick     |     |  51 |     | Chief                                                                  
 Financial Officer                                                      |
| Non-Employee      
 Directors:        |     |     |     |                                                                        |
| Christopher       
 Melton(1)(3)      |     |  53 |     | Independent Director                                                   |
| Travis            
 Brady             |     |  56 |     | Independent                                                            
 Director                                                               |
| Orlando           
 Barrowes(1)(2)(3) |     |  49 |     | Independent                                                            
 Director                                                               |
| Nathan            
 Larsen(1)(2)(3)   |     |  55 |     | Independent                                                            
 Director                                                               |

| (1) | Member                                               
 of the Audit Committee                               |
| (2) | Member                                               
 of the Compensation Committee                        |
| (3) | Member                                               
 of the Nominating and Corporate Governance Committee |

Executive Officers

Jared Thau, Chief Executive officer, Director (Principal Executive Officer)

Jared Thau, 24, is a game developer
and software engineer with over a decade of experience in the tech and gaming industries. Jared’s journey