Company: MYSEW
Filing Date: 2025-11-26
Form Type: S-3
Source: 0001213900-25-115502
Chunk: 20

Company: Myseum, Inc.
Filing Date: 2025-11-26
Form: S-3
Chunk 20
---
 without limitation,
authority to fix by resolution or resolutions the dividend rights, dividend rate, conversion rights, voting rights, rights and terms of
redemption (including sinking fund provisions), redemption price or prices, and liquidation preferences of any such series, and the number
of shares constituting any such series and the designation thereof, or any of the foregoing.

<div align='center'>-9-</div>

Warrants

As of November __, 2025, warrants to purchase up to 127,385 shares
of our common stock were issued and outstanding. The warrants are exercisable for five years from the date of issuance at a weighted average
exercise price of $28.35, subject to adjustment for stock dividends, stock splits, pro rata distributions and upon the occurrence of fundamental
transactions. If at any time following the issuance date of the warrants there is no registration statement registering for resale the
shares of common stock issuable upon exercise of the warrants, the warrants may be exercised on a cashless basis. The warrants contain
an ownership limitation such that the holder may not exercise the warrant to the extent that such exercise would result in the holder’s
beneficial ownership being in excess of 4.99% of the Company’s issued and outstanding common stock together with all shares owned
by the holder and its affiliates, which beneficial ownership limitation may be increased by the holder up to, but not exceeding, 9.99%
of the Company’s issued and outstanding common stock.

Stock Options

As of November __, 2025, under the Company’s Amended and Restated
2021 Omnibus Incentive Plan there are 691,820 shares of common stock issuable upon the exercise of options outstanding of which 170,570
exercisable. The options outstanding have a term of 5 years from the date of grant and are exercisable at a weighted average exercise
price of $23.94.

Anti-Takeover Provisions our Bylaws

Set forth below is a summary of the provisions
of the Company’s Articles of Incorporation and Bylaws that could have the effect of delaying or preventing a change in control
of the Company. The following description is only a summary, and it is qualified by reference to the Articles of Incorporation, Bylaws
and relevant provisions of the Nevada Revised Statutes.

Board of Directors Vacancies

Our Amended and Restated Bylaws authorize only
our board of directors to fill vacant directorships. In addition, the number of directors constituting