Golden Matrix Group Files 8-K on Shareholder Matters

TL;DR

GMGI filed an 8-K detailing changes to bylaws and shareholder votes - watch for impact on rights.

AI Summary

Golden Matrix Group, Inc. filed an 8-K on December 8, 2025, reporting events that occurred on December 2, 2025. The filing indicates material modifications to security holder rights, amendments to its articles of incorporation or bylaws, and the submission of matters to a vote of security holders. It also includes financial statements and exhibits.

Why It Matters

This 8-K filing signals significant corporate actions and potential changes affecting the rights and governance of Golden Matrix Group's security holders.

Risk Assessment

Risk Level: medium — Filings related to material modifications of security holder rights and amendments to corporate governance documents can introduce uncertainty and potential risks for investors.

Key Players & Entities

• Golden Matrix Group, Inc. (company) — Registrant
• December 2, 2025 (date) — Earliest event date
• December 8, 2025 (date) — Filing date
• Nevada (jurisdiction) — State of incorporation

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) — 31KB
• gmgi_ex31.htm (EX-3.1) — 6KB
• 0001477932-25-008845.txt ( ) — 156KB
• gmgi-20251202.xsd (EX-101.SCH) — 5KB
• gmgi-20251202_lab.xml (EX-101.LAB) — 15KB
• gmgi-20251202_cal.xml (EX-101.CAL) — 1KB
• gmgi-20251202_pre.xml (EX-101.PRE) — 9KB
• gmgi-20251202_def.xml (EX-101.DEF) — 2KB
• gmgi_8k_htm.xml (XML) — 4KB

03 Material Modification to Rights of Security Holders

Item 3.03 Material Modification to Rights of Security Holders. The information contained in Item 5.03 of this Current Report on Form 8-K is incorporated in this Item 3.03 by reference.

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On December 2, 2025, and effective on the same date, the majority stockholder of Golden Matrix Group, Inc. (the " Company ", " we ", and " our "), Aleksandar Milovanovi (voting all 93,328,294 shares of common stock and all 850 shares of Series C Preferred Stock (voting in aggregate 6,375,000 voting shares), which he held as of such date), unilaterally, and without solicitation by the Company, took action by a consent to action without meeting, in accordance with Section 78.320 of the Nevada Revised Statutes and the Company's Articles of Incorporation, and Bylaws, each as amended, and adopted two amendments to the Company's bylaws (the " Bylaws "): Article XIII, Section 45 of the Bylaws (" Section 45 "), which provides that (A) amendments to the Bylaws may be adopted by holders of a majority of the outstanding shares entitled to vote or by the Company's board of directors (the " Board "), (B) a Bylaw adopted by the stockholders may restrict or eliminate the power of the Board to adopt, amend, or repeal the Bylaws, and (C) the Board may not amend any amendment or modification of the Bylaws adopted by the stockholders without approval of the stockholders, was amended to provide that Section 45 itself may only be amended or repealed by the vote or written consent of holders of a majority of the outstanding shares of the Company entitled to vote. Article V, Section 28(b) of the Bylaws , which details the powers of the Chairperson of the Board (the " Chairperson "), was amended to provide that the Chairperson may, in his/her sole discretion, upon written notice to the Board, suspend or postpone any regular or special meeting of the stockholders or of the Board (if it has already commenced) or any specific agenda item at any such meeting to a future date within the Chairperson's sole discretion, provided that such postponement is not more than 30 days following the meeting which was s

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. To the extent required by Item 5.07 , the information contained in Item 5.03 of this Current Report on Form 8-K is incorporated in this Item 5.07 by reference.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description of Exhibit 3.1* Amendments to the Bylaws of Golden Matrix Group, Inc. dated December 2, 2025 104 Cover Page Interactive Data File (embedded within the Inline XBRL documents). * Filed herewith. 2

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: December 8, 2025 By: /s/ Rich Christensen Rich Christensen Chief Financial Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR