Company: MYSEW
Filing Date: 2025-11-13
Form Type: 10-Q
Source: 0001213900-25-110045
Chunk: 109

Company: Myseum, Inc.
Filing Date: 2025-11-13
Form: 10-Q
Item: Part I, Item 8
Chunk 109
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 Plan, the sole purpose of which was to remove any inadvertent references to the Company
being a Delaware corporation or the 2021 Equity Plan being governed under Delaware law and to properly state that the Company is a Nevada
corporation and that the 2021 Equity Plan is governed by Nevada law. On December 13, 2024, the Company held its 2024 annual meeting of
stockholders, and the shareholders approved to amend the 2021 Equity Plan to increase the number of shares reserved for issuances thereunder
to 600,000 shares from 300,000. On August 6, 2025, the Company held its 2025 annual meeting of stockholders, and the shareholders approved
to amend the 2021 Equity Plan to increase the number of shares reserved for issuances thereunder to 1,000,000 shares from 600,000.

Preferred Stock

Series A Preferred Stock

In August 2016, the Company designated one share
of Series A Preferred Stock, par value $0.0001 per share (the “Series A Preferred Stock”), which has a stated value equal
to $1.00 as may be adjusted for any stock dividends, combinations or splits. Each one (1) share of the Series A Preferred Stock shall
have voting rights equal to (x) the total issued and outstanding Common Stock eligible to vote at the time of the respective vote divided
by (y) forty-nine one hundredths (0.49) minus (z) the total issued and outstanding Common Stock eligible to vote at the time of the respective
vote. The Series A Preferred Stock does not convert into securities of the Company. The Series A Preferred Stock does not contain any
redemption provision. In the event of liquidation of the Company, the holder of Series A Preferred shall not have any priority or preferences
with respect to any distribution of any assets of the Company and shall be entitled to receive equally with the holders of the Company’s
common stock. As of September 30, 2025 and December 31, 204, there were no Series A Preferred Stock outstanding. 

Series B Preferred Stock

On August 4, 2023, the Board filed the Certificate
of Designation of Preferences (“COD”), Rights and Limitations of Series B Preferred Stock (the “Series B COD”)
with the Secretary of State of the State of Nevada designating 2,000,000 shares of preferred stock as Series B (the “Series