Company: GVSE
Filing Date: 2025-03-24
Form Type: S-1
Source: 0001641172-25-000381
Chunk: 55

Company: Gameverse Interactive Corp
Filing Date: 2025-03-24
Form: S-1
Chunk 55
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 term with a strike price of $2.00 per share. As of December
31, 2024, 705,500 warrants were outstanding.

Compensation Committee Report

As the Compensation Committee has not yet been formed, it did not, during the fiscal year December 31, 2024, hold any meetings and therefore there is no compensation committee report. The Compensation Committee Charter, which will be adopted by the Board to govern the Compensation Committee, will be available on our website at www.gameverseinteractive.com.

Pension, Retirement or Similar Benefit Plans

There are no arrangements or plans in which we provide pension, retirement or similar benefits for directors or executive officers. We have no material bonus or profit-sharing plans pursuant to which cash or non-cash compensation is or may be paid to our directors or executive officers, except that stock options may be granted at the discretion of the Board or a committee thereof.

Indebtedness of Directors, Senior Officers, Executive Officers and Other Management

None of our directors or executive officers or any associate or affiliate of our Company during the last two fiscal years is or has been indebted to our Company by way of guarantee, support agreement, letter of credit or other similar agreement or understanding currently outstanding.

<div align='center'>EXECUTIVE COMPENSATION</div>

Our named executive officers, consisting of our principal executive officer and the next two most highly compensated executive officers, for the year ended December 31, 2024 and 2023, were:

| ● | Jared                                            
 Thau, our Founder, President, Chief Executive    
 Officer and Chair of our board of directors; and |
| ● | Jordan                                           
 Thau, our Chief Technology Officer.              |

| 34 |

Summary Compensation Table

The following table provides information regarding compensation paid to our named executive officers for the year ended December 31, 2024 and December 31, 2023 (as applicable):

| Name                             
 and Principal Position           |     | Year |      |     | Salary 
 ($)    |         |     | Bonus 
 ($)   |   |     | Stock      
 Awards ($) |       |     | Option        
 Awards ($)(1) |     | Non-                                   
 Equity Incentive Plan Compensation ($) |   |     | Non-                                  
 Qualified Deferred Comp. Earnings ($) |   |     | All                       
 Other Compensation ($)(2) |     | Total 
 ($)   |         |
|:---------------------------------|:----|:-----|-----:|:----|:-------|