Company: MYSEW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004290
Chunk: 797

Company: Myseum, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 5
Chunk 797
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 our code of business conduct and ethics, our employees and
directors will have an affirmative responsibility to disclose any transaction or relationship that reasonably could be expected to give
rise to a conflict of interest. In considering related person transactions, our audit committee, or other independent body of our board
of directors, will take into account the relevant available facts and circumstances including, but not limited to:

    ●
    the risks, costs and benefits to us;

    ●
    the impact on a director’s independence
    in the event that the related person is a director, immediate family member of a director or an entity with which a director is affiliated;

42

    ●
    the availability of other sources for comparable
    services or products; and

    ●
    the terms available to or from, as the case may
    be, unrelated third parties or to or from employees generally.

The policy requires that, in determining whether
to approve, ratify or reject a related person transaction, our audit committee, or other independent body of our board of directors,
must consider, in light of known circumstances, whether the transaction is in, or is not inconsistent with, our best interests and those
of our shareholders, as our audit committee, or other independent body of our board of directors, determines in the good faith exercise
of its discretion.

Independence of the Board of Directors

Our board of directors undertook a review of
the independence of our directors and considered whether any director has a relationship with us that could compromise that director’s
ability to exercise independent judgment in carrying out that director’s responsibilities. Our board of directors has affirmatively
determined that Wayne D. Linsley, Carly Luogameno and Joseph Nelson are each an “independent director,” as defined under
Nasdaq rules.

ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES

The following table sets forth the aggregate
fees billed by Salberg & Company, P.A. for the year ended December 31, 2024, and 2023:  

    2024

    2023

    Audit Fees
     
    $
    91,200

    $
    78,600

    Audit Related Fees
     
    $
    10,900

    $
    –

    Tax Fees
     
    $
    –

    $
    –

    All Other Fees
     
    $
    –

    $
    –

    Total
     
    $