---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-108902"
form_type: "8-K"
ticker: "MYSE"
cik: "0001648960"
company_name: "Myseum.AI, Inc."
filed_at: "2024-12-13T23:59:59+00:00"
generated_at: "2026-05-29T03:38:28.452542+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# DatChat shareholders re-elect board, ratify auditor, approve doubling equity plan shares to 600K

## Summary
- All five director nominees (Myman, Shelus, Luogameno, Nelson, Linsley) re-elected with 443K+ votes for each; no director change.
- Ratification of Salberg & Company as independent auditor for FY2024 approved with 1.24M for, 22.5K against.
- Amendment to 2021 Omnibus Equity Incentive Plan approved (486K for, 43K against, 734K broker non-votes); shares reserved increased from 300K to 600K.
- Total shares voted: 1.27M out of outstanding; quorum achieved.

## SEC filing metadata
- accession: 0001213900-24-108902
- form_type: 8-K
- ticker: MYSE
- cik: 0001648960
- company_name: Myseum.AI, Inc.
- filed_at: 2024-12-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1648960/000121390024108902/0001213900-24-108902-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1648960/000121390024108902/ea0224799-8k_datchat.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-108902
- JSON: https://secwatch.observer/filing/0001213900-24-108902.json
- Plain text: https://secwatch.observer/filing/0001213900-24-108902.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.