Myseum.AI, Inc. Reports 2026 Annual Meeting Results; Equity Plan Increase

What Happened

• Myseum.AI, Inc. filed an 8-K on August 6, 2026 reporting results of its 2026 annual meeting of shareholders. Shareholders approved an amendment to the Amended and Restated 2021 Omnibus Equity Incentive Plan to increase reserved shares to 2,000,000 from 1,000,000. All five director nominees were elected, the company’s auditor (Salberg & Company, P.A.) was ratified for 2026, and shareholders granted the board authority to effect a reverse stock split between 1-for-2 and 1-for-25 to be used, if any, at the board’s discretion before August 6, 2027.
• Meeting facts: record date June 12, 2026; 5,196,430 shares outstanding and entitled to vote; 2,444,623 shares were represented (quorum).

Key Details

• Equity plan amendment vote: For 684,374; Against 218,458; Abstentions 9,079; Broker non-votes 1,532,712. The 2021 Plan reserve rises to 2,000,000 shares.
• Reverse split authorization vote: For 1,400,069; Against 749,474; Abstentions 295,080. Board may choose any split ratio from 1-for-2 to 1-for-25, without reducing authorized share count, through Aug 6, 2027.
• Auditor ratification: For 2,417,733; Against 19,176; Abstentions 7,714 — Salberg & Company, P.A. approved as independent registered public accounting firm for FY2026.
• Director elections (votes For / Withheld; broker non-votes 1,532,712): Darin Myman 892,211 / 19,700; Peter Shelus 894,117 / 17,794; Carly Luogameno 889,343 / 22,568; Joseph Nelson 891,422 / 20,489; Wayne Linsley 864,346 / 47,565.

Why It Matters

• The equity plan increase provides additional shares for employee and director awards, which can support hiring and retention but may dilute existing shareholders if and when awards are exercised.
• The reverse split authorization gives the board a tool to consolidate shares (which can affect per-share price and trading liquidity) without further shareholder approval; whether and when the board acts is discretionary.
• Re-election of the board and auditor ratification are governance outcomes that maintain management continuity and established audit oversight for 2026.