Golden Matrix Group Reports on Shareholder Vote
Ticker: MRDN · Form: 8-K · Filed: Oct 8, 2024 · CIK: 1437925
| Field | Detail |
|---|---|
| Company | Golden Matrix Group, INC. (MRDN) |
| Form Type | 8-K |
| Filed Date | Oct 8, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.00001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
GMGI filed an 8-K on Oct 8th about a shareholder vote held Oct 7th.
AI Summary
Golden Matrix Group, Inc. filed an 8-K on October 8, 2024, reporting on matters submitted to a vote of security holders on October 7, 2024. The filing details the company's corporate structure and its principal executive offices located at 3651 Lindell Road, Suite D131, Las Vegas, NV 89103. The company was incorporated in Nevada and its IRS number is 461814729.
Why It Matters
This filing informs shareholders about important decisions made during a vote, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- Golden Matrix Group, Inc. (company) — Registrant
- October 7, 2024 (date) — Date of Earliest Event Reported
- October 8, 2024 (date) — Date of Report
- 3651 Lindell Road, Suite D131, Las Vegas, NV 89103 (location) — Principal executive offices
- Nevada (jurisdiction) — State of incorporation
- 461814729 (identifier) — IRS Employer Identification No.
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that the report is pursuant to 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals voted on in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on October 7, 2024.
What is the principal executive office address for Golden Matrix Group, Inc.?
The principal executive offices are located at 3651 Lindell Road, Suite D131, Las Vegas, NV 89103.
In which state was Golden Matrix Group, Inc. incorporated?
Golden Matrix Group, Inc. was incorporated in Nevada.
What is the IRS Employer Identification Number for Golden Matrix Group, Inc.?
The IRS Employer Identification Number is 461814729.
Filing Stats: 752 words · 3 min read · ~3 pages · Grade level 13.2 · Accepted 2024-10-08 08:00:14
Key Financial Figures
- $0.00001 — e on which registered Common Stock, $0.00001 Par Value Per Share GMGI The NASDAQ
Filing Documents
- gmgi_8k.htm (8-K) — 43KB
- 0001477932-24-006247.txt ( ) — 165KB
- gmgi-20241007.xsd (EX-101.SCH) — 6KB
- gmgi-20241007_lab.xml (EX-101.LAB) — 14KB
- gmgi-20241007_cal.xml (EX-101.CAL) — 1KB
- gmgi-20241007_pre.xml (EX-101.PRE) — 9KB
- gmgi-20241007_def.xml (EX-101.DEF) — 2KB
- gmgi_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On October 7, 2024, Golden Matrix Group, Inc. (" we ", " us " or the " Company ") held its 2024 Annual Meeting of Stockholders (the " Meeting "). The following three proposals were voted on at the Meeting (as described in greater detail in the Definitive Proxy Statement on Schedule 14A , filed with the Securities and Exchange Commission on August 30, 2024 (the " Proxy ")). Capitalized terms have the meanings given to such terms in the Proxy and this Form 8-K should be read in connection with the Proxy. Holders of the shares of common stock were entitled to one vote per share held as of the close of business on August 23, 2024 (the " Record Date ") and holders of the shares of Series B Voting Preferred Stock and Series C Preferred Stock were entitled to 7,500 votes per share held as of the Record Date, except that the holders of the Series C Preferred Stock had the sole right to vote on Proposal 1B below. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below. Proposal 1A The individuals listed below were elected at the Meeting to serve as directors of the Company, to serve until the 2025 annual meeting of stockholders and thereafter until their successors are elected and qualified, by the following vote: For Withhold Broker Non-Votes Anthony Brian Goodman 120,368,717 15,392 123,926 Weiting Cathy' Feng 120,338,132 45,977 123,926 Thomas E. McChesney 119,269,389 1,114,720 123,926 Murray G. Smith 120,357,893 26,216 123,926 No stockholders abstained from voting on the appointment of the directors described above. Proposal 1B The individual listed below was elected at the Meeting to serve as a Series C Preferred Stock director of the Company, to serve until the 2025 annual meeting of stockholders and thereafter until his successor is elected and qualified, by the following vote: For
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: October 8, 2024 By: /s/ Anthony Brian Goodman Anthony Brian Goodman Chief Executive Officer 3