GMGI Files 8-K for Proxy Solicitation Material Under Rule 14a-12

TL;DR

**GMGI is prepping for a shareholder vote, expect more news soon.**

AI Summary

Golden Matrix Group, Inc. (GMGI) filed an 8-K on February 6, 2024, indicating that it is soliciting material pursuant to Rule 14a-12 under the Exchange Act. This filing signals that the company is engaging in communications related to a potential proxy solicitation, likely in connection with an upcoming shareholder meeting or corporate action. For investors, this matters because it suggests significant corporate activity is underway that could impact the company's governance or strategic direction, potentially leading to changes in leadership or business strategy.

Why It Matters

This filing indicates Golden Matrix Group is actively communicating with shareholders regarding a potential corporate action, which could influence future company decisions and stock performance.

Risk Assessment

Risk Level: medium — The filing of soliciting material suggests an upcoming corporate event that could introduce uncertainty or change, warranting a medium risk level.

Analyst Insight

Investors should monitor Golden Matrix Group's subsequent filings and announcements for details regarding the corporate action hinted at by this proxy solicitation, as it could signal strategic shifts or governance changes.

Key Players & Entities

• Golden Matrix Group, Inc. (company) — registrant filing the 8-K
• GMGI (company) — trading symbol for Golden Matrix Group, Inc.
• February 6, 2024 (date) — date of earliest event reported and filing date
• Rule 14a-12 (other) — provision under which soliciting material is being filed
• The NASDAQ Stock Market LLC (company) — exchange where GMGI common stock is registered

Forward-Looking Statements

• Golden Matrix Group will announce details of a significant corporate action or shareholder meeting. (Golden Matrix Group, Inc.) — medium confidence, target: 2024-05-06

FAQ

Key Financial Figures

• $0.00001 — nge on which registered Common Stock, $0.00001 Par Value Per Share GMGI The NASDAQ

Filing Documents

• gmgi_8k.htm (8-K) — 33KB
• gmgi_ex991.htm (EX-99.1) — 12KB
• 0001477932-24-000564.txt ( ) — 172KB
• gmgi-20240206.xsd (EX-101.SCH) — 6KB
• gmgi-20240206_lab.xml (EX-101.LAB) — 14KB
• gmgi-20240206_cal.xml (EX-101.CAL) — 1KB
• gmgi-20240206_pre.xml (EX-101.PRE) — 9KB
• gmgi-20240206_def.xml (EX-101.DEF) — 2KB
• gmgi_8k_htm.xml (XML) — 4KB

01. Regulation FD Disclosure

Item 7.01. Regulation FD Disclosure. On February 6, 2024, Golden Matrix Group, Inc. (the " Company ", " we " and " us "), published a press release announcing the filing of a definitive proxy statement to seek shareholder approval for the transactions contemplated by that certain Sale and Purchase Agreement of Share Capital, as amended and restated from time to time, whereby the Company plans to acquire Meridian Tech Drutvo Sa Ogranienom Odgovornou Beograd; Drutvo Sa Ogranienom Odgovornou "Meridianbet" Drutvo Za Proizvodnju, Promet Roba I Usluga, Export Import Podgorica; Meridian Gaming Holdings Ltd.; and Meridian Gaming (Cy) Ltd (the " Purchase Agreement "). A copy of the press release is included herewith as Exhibit 99.1 and the information in the press release is incorporated by reference into this Item 7.01 . The information responsive to Item 7.01 of this Form 8-K and Exhibit 99.1 attached, shall not be deemed " filed " for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the " Exchange Act ") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended or the Exchange Act, except as expressly set forth by specific reference in such a filing.

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits . Exhibit Number Description of Exhibit 99.1* Press Release dated February 6, 2024 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document) * Furnished herewith. Additional Information and Where to Find It This communication does not constitute a solicitation of any vote, proxy or approval in connection with the Purchase Agreement or related transactions. In connection with the transactions contemplated by the Purchase Agreement, the Company has filed with the Securities and Exchange Commission (SEC) on February 2, 2024, a definitive proxy statement, to seek shareholder approval for the Purchase Agreement and the issuance of shares of common stock in connection therewith, which will be sent to the shareholders of the Company seeking their approval of the respective transaction-related proposals, as well as other documents regarding the proposed transactions. This communication and the press release furnished herewith, are not a substitute for any proxy statement or other document the Company may file with the SEC in connection with the proposed transaction. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THAT DOCUMENT AND ANY OTHER RELEVANT DOCUMENTS FILED OR TO BE FILED WITH THE SEC IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE PURCHASE AGREEMENT, WHEN THEY BECOME AVAILABLE, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY AND THE PURCHASE AGREEMENT AND THE PROPOSED PURCHASE TRANSACTION. 2 Investors and security holders may obtain copies of these documents free of charge through the website maintained by the SEC at www.sec.gov or from the Company at its website, https://goldenmatrix.com/investors-overview . Documents filed with the SEC by the Company will be available free of charge on the "Investors," "SEC Filings" page of our websi

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, hereunto duly authorized. GOLDEN MATRIX GROUP, INC. Date: February 6, 2024 By: /s/ Anthony Brian Goodman Anthony Brian Goodman Chief Executive Officer 4

View Full Filing

View this 8-K filing on SEC EDGAR