Company: GVSE
Filing Date: 2025-04-17
Form Type: S-1/A
Source: 0001641172-25-005196
Chunk: 59

Company: Gameverse Interactive Corp
Filing Date: 2025-04-17
Form: S-1/A
Chunk 59
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 of the NYSE American 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 NYSE American. 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 be performed  
 by the independent registered public accounting firm.                                                                                      |

Our audit committee will operate under a written charter, to be effective prior to effectiveness of the registration statement of which this prospectus forms a part, that satisfies the applicable rules and regulations of the SEC and the listing standards of the NYSE American.

Our Board has determined that Christopher Melton qualifies as an “audit committee financial expert” as defined in Item 407(d)(5)(ii) of Regulation S-K, and is “independent” as the term is used in Item 7(d)(3)(iv) of Schedule 14A under the Exchange Act. We believe that the members of our Audit and Finance Committee are collectively capable of analyzing and evaluating our consolidated financial statements and understanding internal controls and procedures for financial reporting.

| 33 |

Compensation Committee

Our compensation committee consists of Nate Larsen
and Orlando Barrowes, with Nate Larsen serving as Chairperson, and each of whom meet the requirements for independence under the listing
standards of the NYSE American and SEC rules and regulations. Each member of our compensation