---
schema_version: "secwatch.filing_event.v1"
accession: "0001520138-22-000578"
form_type: "8-K"
ticker: "MYSE"
cik: "0001648960"
company_name: "Myseum.AI, Inc."
filed_at: "2022-12-21T23:59:59+00:00"
generated_at: "2026-06-21T00:52:54.761086+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# DatChat shareholders approve all three proposals at 2022 annual meeting

## Summary
- Darin Myman, Peter Shelus, Carly Schumer, Joseph Nelson, Wayne Linsley re-elected with vote counts ranging from 3.8M to 4.1M for.
- Ratification of D. Brooks & Associate CPAs as auditor for FY 2022: 8.97M for, 756k against.
- Amendment to 2021 Equity Incentive Plan increasing reserved shares from 2M to 3M: 3.62M for vs. 653k against.

## SEC filing metadata
- accession: 0001520138-22-000578
- form_type: 8-K
- ticker: MYSE
- cik: 0001648960
- company_name: Myseum.AI, Inc.
- filed_at: 2022-12-21T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1648960/000152013822000578/0001520138-22-000578-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1648960/000152013822000578/dats-20221219_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001520138-22-000578
- JSON: https://secwatch.observer/filing/0001520138-22-000578.json
- Plain text: https://secwatch.observer/filing/0001520138-22-000578.txt

## Key facts
- Shareholder Votes
  Myseum.AI, Inc. shareholders approved Election of directors at the 2022-12-19 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-19
  source text: Proposal 1 The stockholders elected the following directors to hold office until the 2023 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes: Nominee For Withheld Abstentions Broker Non-Votes Darin Myman 4,027,060 224,146 42,572 5,606,916 Peter Shelus 4,035,328 213,580 44,870 5,606,916 Carly Schumer 3,820,737 428,573 44,468 5,606,916 Joseph Nelson 4,063,218 190,482 40,078 5,606,916 Wayne Linsley 3,816,449 435,746 41,853 5,606,916
  evidence_url: https://www.sec.gov/Archives/edgar/data/1648960/000152013822000578/0001520138-22-000578-index.htm
- Shareholder Votes
  Myseum.AI, Inc. shareholders approved Amendment to 2021 Equity Incentive Plan to increase shares from 2,000,000 to 3,000,000 at the 2022-12-19 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2022-12-19
  source text: Proposal 3 The proposal to amend the Company’s 2021 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder to 3,000,000 shares from 2,000,000 was approved based on the following votes: For Against Abstentions Broker Non-Votes 3,622,644 653,149 17,985 5,606,916
  evidence_url: https://www.sec.gov/Archives/edgar/data/1648960/000152013822000578/0001520138-22-000578-index.htm
- Shareholder Votes
  Myseum.AI, Inc. shareholders approved Ratification of independent registered public accounting firm at the 2022-12-19 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-12-19
  source text: Proposal 2 The proposal to ratify the appointment of D. Brooks and Associate CPAs, P.A., as the Company’s independent registered public accounting firm for the year ending December 31, 2022, was approved based on the following votes: For Against Abstentions Broker Non-Votes 8,972,179 756,060 172,455 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1648960/000152013822000578/0001520138-22-000578-index.htm

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