Company: MYSEW
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054788
Chunk: 28

Company: Myseum, Inc.
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 28
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 Fees:Audit fees consist of fees billed for the professional services rendered to us for the audit of our annual consolidated financial statements for the years ended December 31, 2024 and 2023, reviews of the quarterly financial statements during the periods, the issuance of consent and comfort letters in connection with registration statement filings, and all other services that are normally provided by the accounting firm in connection with statutory and regulatory filings and engagements. 2024 and 2023 audit fees include approximately $91,200 and $78,600, respectively, in Salberg & Company, P.A. fees in connection with the audits and quarterly reviews for the year ended December 31, 2023. Audit -Related Fees:Fees not included in audit fees that are billed by the auditor for assurance and related services that are reasonably related to the performance of the audit of the financial statements. Tax Fees:Fees for professional services rendered for tax compliance, tax advice, and tax planning. All Other Fees:All other fees billed by the auditor for products and services not included in the foregoing categories. Pre-Approval Policies and Procedures In accordance with the Sarbanes -OxleyAct of 2002, as amended, our audit committee charter requires the audit committee to pre -approveall audit and permitted non -auditservices provided by our independent registered public accounting firm, including the review and approval in advance of our independent registered public accounting firm’s annual engagement letter and the proposed fees contained therein. The audit committee has the ability to delegate the authority to pre -approvenon -auditservices to one or more designated members of the audit committee. If such authority is delegated, such delegated members of the audit committee must report to the full audit committee at the next audit committee meeting all items pre -approvedby such delegated members. In the fiscal years ended December 31, 2024 and 2023, all of the services performed by our independent registered public accounting firm were pre -approvedby the audit committee. Recommendation of our Board Our Board recommends a vote “ FOR” the ratification of the appointment of Salberg as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

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PROPOSAL 3: AMENDMENT TO THE DATCHAT, INC. AMENDED AND RESTATED 2021 OMNIBUS
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER Introduction On July 26, 2021,