Company: MVNC
Filing Date: 2025-01-10
Form Type: PRE 14C
Source: 0001683168-25-000215
Chunk: 10

Company: Marvion Inc.
Filing Date: 2025-01-10
Form: PRE 14C
Chunk 10
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 as it deems appropriate consistent with criteria which
may be established by our Board from time to time. Our goal in selecting directors for nomination to our Board is generally to seek to
create a well-balanced team that combines diverse experience, skill and intellect of seasoned directors in order to enable us to pursue
our strategic objectives. We have not reduced the qualifications for service on our Board to a checklist of specific standards or specific,
minimum qualifications, skills or qualities. Rather, we seek, consistent with the vacancies existing on our Board at any particular time
and the interplay of a particular candidate’s experience with the experience of other Directors, to select individuals whose business
experience, knowledge, skills, diversity and integrity would be considered a desirable addition to our Board and any committees thereof.

We make determinations as to Director
selection based upon the facts and circumstances at the time of the receipt of the Director candidate recommendation. Applicable considerations
include: whether we are currently looking to fill a new position created by an expansion of the number of Directors, or a vacancy that
may exist on our Board; whether the current composition of our Board is consistent with the criteria described in our charter; whether
the candidate submitted possesses the qualifications that are generally the basis for selection of candidates to our Board; and whether
the candidate would be considered independent under the rules of the NYSE and our standards with respect to Director independence.

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Identifying and Evaluating Nominees for Directors

We may utilize a variety of methods
for identifying and evaluating nominees for Director. We consider the appropriate size of our Board and whether any vacancies on our Board
are expected due to retirement or otherwise. In the event that vacancies are anticipated, or otherwise arise, we will consider various
potential candidates for Director. Candidates may come to our attention through current Board members, professional search firms, shareholders
or other persons. As described above, we consider properly submitted nominations for candidates for our Board. Following verification
of the recommending shareholder’s status, recommendations are considered by the Board its next regularly scheduled meeting.

Communications with Our Board

Stockholders and interested parties
who wish to contact our Board, a committee thereof, the presiding non-management director of executive sessions or any individual director
are invited to do so by writing to:

Board of Directors of Marvion Inc.

c/o Corporate Secretary

Room 1401, 14/F, Phase 1, Austin Tower,

22-26 Austin Avenue, Jordan

Kowloon, Hong Kong

All communications