Lottery.com Files Definitive Proxy Statement

TL;DR

Lottery.com just dropped its proxy statement for the shareholder meeting. Vote your shares!

AI Summary

Lottery.com Inc. filed a definitive proxy statement (DEF 14A) on February 10, 2025, detailing its upcoming shareholder meeting. The filing concerns the company's governance and shareholder voting matters, as is standard for a DEF 14A. The company, formerly known as Trident Acquisitions Corp., is headquartered in Fort Worth, Texas.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, allowing them to make informed voting decisions on corporate governance.

Risk Assessment

Risk Level: low — This is a standard DEF 14A filing, which is routine corporate disclosure and does not inherently present new risks.

Key Players & Entities

• Lottery.com Inc. (company) — Registrant
• Trident Acquisitions Corp. (company) — Former company name
• 0001493152-25-005681 (filing_id) — Accession Number
• 20250210 (date) — Filing Date

FAQ

Key Financial Figures

• $0.001 — ck split of our common stock, par value $0.001 per share (the “Common Stock&rdqu

Filing Documents

• formdef14a.htm (DEF 14A) — 451KB
• 0001493152-25-005681.txt ( ) — 452KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under §240.14a-12 LOTTERY.COM INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. LOTTERY.COM INC. 5049 Edwards ranch rd., 4 th floor fort worth, TX 76109 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON FEBRUARY 20, 2025 AT 10 A.M. CENTRAL TIME Dear Stockholders of Lottery.com Inc.: You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Lottery.com Inc., a Delaware corporation (the “Company”). The meeting will be held on February 20, 2025 at 10 a.m. Central Time. The Annual Meeting will be a virtual meeting of stockholders, which will be conducted only via a live audio webcast. You will be able to attend the Annual Meeting, submit your questions and vote online during the meeting by visiting https://www.cstproxy.com/lottery/2025 . To participate in the Annual Meeting, you will need to register to attend the meeting by 5:00 p.m., Eastern time, on February 17, 2025 using the control number located on the Notice of Internet Availability of Proxy Materials for the Annual Meeting, or if you received paper copies, your proxy card or voting instruction form. For purposes of attendance at the Annual Meeting, all references in the accompanying Proxy Statement to “present in person” or “in person” shall mean virtually present at the Annual Meeting. We are holding the Annual Meeting for the following purposes, as more fully described in the accompanying proxy statement: 1. To elect one nominee for Class II director named in the accompanying proxy statement to serve until the 2027 annual meeting of stockholders and until their successor is duly elected and qualified; 2. To approve an amendment to the Company’s second amended and restated certificate of incorporation to effect a reverse stock split of our common stock, par value $0.001 per share (the “Common Stock”) at a ratio in the range of one-for-two to one-for-thirty of our Common Stock, with the exact ratio to be determined in the discretion of our board of directors and with such reverse stock split to be effected at such time and date, if at all, as determined by our board of directors in its sole discretion (the “Reverse Stock Split Proposal”); 3. To ratify the appointment by the audit committee of our board of directors of Boladale Lawal & Co. as our independent registered public accounting firm for the year ending December 31, 2024; 4. To approve, on an advisory basis, a proposal to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve the Reverse Stock Split Proposal; and 5. To transact any other business that may properly come before the Annual Meeting and any adjournments or postponements thereof. These items of business are more fully described in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. The record date for the Annual Meeting is December 31, 2024. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof. Additional details regarding access to the Annual Meeting and the business to be conducted at the Annual Meeting are described in the accompanying proxy statement. Important Notice Regarding the Availability of Proxy Materials for the Stockholders’ Meeting to Be Held on February 20, 2025 at 10 a.m. Central Time online at https://www.cstproxy.com/lottery/2025 The proxy statement and 2024 annual report to stockholders are available at www.proxyvote.com By Order of the Board of Directors, Matthew McGahan Chairman of the Board February 10 , 2025 All stockholders are cordially invited to attend the Annual Meeting, which will be held virtually via the Internet. Whether or not you expect to attend the Annual Meeting, please vote over the telephone or the internet as instructed in these materials, or, if you receive a paper proxy card by mail, by completing and returning the proxy card mailed to you, as promptly as possible in order to ensure your representation at the meeting. Even if you have voted by proxy, you may still atten

View Full Filing

View this DEF 14A filing on SEC EDGAR