0001213900-21-050822.txt : 20210930 0001213900-21-050822.hdr.sgml : 20210930 20210930165629 ACCESSION NUMBER: 0001213900-21-050822 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210928 FILED AS OF DATE: 20210930 DATE AS OF CHANGE: 20210930 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schumer Carly CENTRAL INDEX KEY: 0001879005 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40729 FILM NUMBER: 211295623 MAIL ADDRESS: STREET 1: 65 CHURCH STREET, 2ND FLOOR CITY: NEW BRUNSWICK STATE: NJ ZIP: 08901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DatChat, Inc. CENTRAL INDEX KEY: 0001648960 STANDARD INDUSTRIAL CLASSIFICATION: TELEGRAPH & OTHER MESSAGE COMMUNICATIONS [4822] IRS NUMBER: 472502264 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 65 CHURCH STREET STREET 2: SECOND FLOOR CITY: NEW BRUNSWICK STATE: NJ ZIP: 08901 BUSINESS PHONE: 7323544768 MAIL ADDRESS: STREET 1: 65 CHURCH STREET STREET 2: SECOND FLOOR CITY: NEW BRUNSWICK STATE: NJ ZIP: 08901 FORMER COMPANY: FORMER CONFORMED NAME: Dat Chat, Inc DATE OF NAME CHANGE: 20150722 4 1 ownership.xml OWNERSHIP DOCUMENT X0306 4 2021-09-28 0 0001648960 DatChat, Inc. DATS 0001879005 Schumer Carly C/O DATCHAT, INC. 65 CHURCH STREET 2ND FLOOR NEW BRUNSWICK NJ 08901 1 0 0 0 Employee Stock Option (right to buy) 35.00 2021-09-28 4 A 0 25000 0 A 2026-09-28 Common Stock 25000 25000 D The options shall vest and become exercisable in four equal installments every six months from the date of the grant (the first of such dates being March 28, 2022). Exhibit List: Exhibit 24 - Power of Attorney /s/ Jace Knie as Attorney-In-Fact for Carly Schumer 2021-09-30 EX-24 2 ea148200ex24_datachat.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of DatChat, Inc., (the “Company”), hereby constitutes and appoints Jace Knie the undersigned’s true and lawful attorney-in-fact to:

complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in their discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and

do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agent shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of September, 2021.

	Signature:	/s/ Carly Schumer
	Print Name:	Carly Schumer