8-K
filed December 28, 2023, 6:59 PM ET
ticker MYSE
CIK 0001648960
other material
confidence high
sentiment neutral
materiality 0.40
DatChat increases authorized common shares to 180M; shareholders approve at annual meeting
Myseum.AI, Inc.
- Authorized common stock increased from 18M to 180M shares via Certificate of Change filed Dec 27, 2023.
- Annual meeting Dec 21, 2023: elected directors Darin Myman, Wayne Linsley, Joseph Nelson, Carly Schumer, Peter Shelus.
- Ratified Salberg & Company as auditor for FY 2023 with 976,869 for, 29,832 against.
- Proposal to increase authorized shares passed with 17,104,550 for, 3,556,208 against.
- Share count increase provides flexibility for future financing or corporate actions.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Myseum.AI, Inc.: Increased authorized common stock from 18,000,000 to 180,000,000 shares (effective 2023-12-27).
- Change
- charter amendment
- Effective
- 2023-12-27
Exact text from the filing
On December 27, 2023, DatChat, Inc. (the “Company”), filed a Certificate of Change (the “Certificate of Change”) with the Secretary of State of the State of Nevada to increase the number of authorized common stock from 18,000,000 shares to 180,000,000 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Myseum.AI, Inc. shareholders approved Increase to the number of authorized shares of common stock from 18,000,000 to 180,000,000 at the 2023-12-21 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-12-21
Exact text from the filing
The stockholders approved an increase to the number of authorized shares of common stock of the Company from 18,000,000 shares to 180,000,000 shares based on the following votes: For Against Abstentions 17,104,550 3,556,208 365,416
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Myseum.AI, Inc. shareholders approved Ratification of Salberg & Company, P.A. as independent registered public accounting firm for the year ending December 31, 2023 at the 2023-12-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-21
Exact text from the filing
The stockholders ratified the appointment of Salberg & Company, P.A., as the Company’s independent registered public accounting firm for the year ending December 31, 2023 based on the following votes: For Against Abstentions 976,869 29,832 19,473
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Myseum.AI, Inc. shareholders approved Election of directors at the 2023-12-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-21
Exact text from the filing
The stockholders elected the following directors to hold office until the 2024 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes: Nominee For Against Abstentions Broker Non-Votes Darin Myman 481,815 25,002 4,465 514,892 Wayne Linsley 464,043 42,746 4,493 514,892 Joseph Nelson 482,152 24,476 4,654 514,892 Carly Schumer 482,374 24,424 4,484 514,892 Peter Shelus 478,188 28,537 4,557 514,892
View on SEC.gov
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