Company: GVSE
Filing Date: 2025-03-24
Form Type: S-1
Source: 0001641172-25-000381
Chunk: 52

Company: Gameverse Interactive Corp
Filing Date: 2025-03-24
Form: S-1
Chunk 52
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 32 |

Involvement in Certain Legal Proceedings

None of our directors, executive officers, promoters, or control persons has been involved in any material legal proceeding in the past five years.

Code of Ethics

Before the closing of this offering, we plan to adopt a Code of Ethics applicable to our officers, directors, and employees. If we make any amendments to our Code of Ethics other than technical, administrative, or other non-substantive amendments, or grant any waivers, including implicit waivers, from a provision of our Code of Ethics to our Chief Executive Officer, Chief Financial Officer, or certain other finance executives, we will disclose the nature of the amendment or waiver, its effective date and to whom it applies in a Current Report on Form 8-K filed with the SEC.

Board and Committee Meetings

Our Board did not hold any formal meetings in fiscal year ended December 31, 2024, but held several informal meetings during the fiscal year ended December 31, 2024. All proceedings of the Board taken at a formal meeting were evidenced by minutes taken at such meeting. All other matters approved by the Board outside of any formal meeting were evidenced by resolutions consented to by all the directors. Such resolutions consented to in writing by the directors entitled to vote on that resolution at a meeting of the directors are, according to applicable Nevada law and our Bylaws, valid and effective as if they had been passed at a meeting of the directors duly called and held.

Nominating and Corporate Governance Committee

Our nominating and corporate governance committee consists of Orlando Barrowes, Nate Larsen and Christopher Melton, with Orlando Barrowes serving as Chairperson, and each of whom meet the requirements for independence under the listing standards of the Nasdaq and SEC rules and regulations. Effective prior to the effectiveness of the registration statement of which this prospectus forms a part, our nominating and corporate governance committee will, among other things:

| ● | identify,                                                                                                                         
 evaluate and select, or make recommendations to our board of directors regarding, 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