GMGI Sets Special Stockholder Meeting for March 19, 2024, Online

TL;DR

**GMGI is holding a special online stockholder meeting on March 19, 2024; review proxy materials now!**

AI Summary

Golden Matrix Group, Inc. (GMGI) has filed a DEFA14A, which is definitive additional proxy materials, to announce a Special Meeting of Stockholders. This meeting will be held online only on March 19, 2024, at 12:00 P.M. Las Vegas time. Stockholders need to request paper copies of proxy materials by February 29, 2024, if they prefer not to access them online. This filing is crucial for investors as it outlines the logistics for an upcoming vote, likely on significant corporate actions, and ensures they are aware of how to participate and review important information before the deadline.

Why It Matters

This filing informs investors about an upcoming special meeting where important decisions will be made, directly impacting their ownership and the company's future direction.

Risk Assessment

Risk Level: low — This filing is purely procedural, announcing a meeting and how to access materials, and does not contain any inherently risky information.

Analyst Insight

Investors should mark their calendars for the March 19, 2024, special meeting and review the proxy materials available online at HTTPS://WWW.IPROXYDIRECT.COM/GMGI to understand the proposals being voted on. If they prefer paper copies, they must request them by February 29, 2024.

Key Players & Entities

• Golden Matrix Group, Inc. (company) — the registrant filing the DEFA14A
• March 19, 2024 (date) — date of the Special Meeting of Stockholders
• 12:00 P.M. Las Vegas time (date) — time of the Special Meeting of Stockholders
• February 29, 2024 (date) — deadline to request paper copies of proxy materials

FAQ

Key Financial Figures

• $0.00001 — E SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE AND SERIES B VOTING PREFERRED

Filing Documents

• gmgi_defa14a.htm (DEFA14A) — 30KB
• gmgi_defa14aimg109.jpg (GRAPHIC) — 1KB
• gmgi_defa14aimg11.jpg (GRAPHIC) — 2KB
• gmgi_defa14aimg25.jpg (GRAPHIC) — 1KB
• gmgi_defa14aimg53.jpg (GRAPHIC) — 1KB
• 0001477932-24-000523.txt ( ) — 39KB

From the Filing

gmgi_defa14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by 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 Rule 14a-12. GOLDEN MATRIX GROUP, INC. (Name of Registrant as Specified in Charter) 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 GOLDEN MATRIX GROUP, INC. CONTROL ID: REQUEST ID: IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR A SPECIAL MEETING OF STOCKHOLDERS DATE: MARCH 19, 2024 TIME: 12:00 P.M. LAS VEGAS TIME LOCATION: ONLINE ONLY HTTPS://AGM.ISSUERDIRECT.COM/GMGI HOW TO REQUEST PAPER COPIES OF OUR MATERIALS PHONE: CALL TOLL FREE 1-866-752-8683 FAX: SEND THIS CARD TO 202-521-3464 INTERNET: HTTPS://WWW.IPROXYDIRECT.COM/GMGI AND FOLLOW THE ON-SCREEN INSTRUCTIONS. EMAIL: PROXY@IPROXYDIRECT.COM INCLUDE YOUR CONTROL ID IN YOUR EMAIL. THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: HTTPS://WWW.IPROXYDIRECT.COM/GMGI IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, FEBRUARY 29, 2024. YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS://WWW.IPROXYDIRECT.COM/GMGI UNTIL 11:59 PM EASTERN TIME MARCH 18, 2024. THE PURPOSES OF THIS MEETING ARE AS FOLLOWS: 1. TO APPROVE, FOR THE PURPOSES OF NASDAQ LISTING RULES 5635(A) AND (B), THE TERMS OF, AND THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION WITH, THAT CERTAIN AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL DATED JUNE 27, 2023 (AS AMENDED TO DATE AND AS FURTHER AMENDED FROM TIME TO TIME, THE "PURCHASE AGREEMENT"), AS DESCRIBED IN GREATER DETAIL IN THE PROXY STATEMENT; 2. APPROVAL OF A NON-BINDING, ADVISORY BASIS, ON THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN OF GOLDEN MATRIX'S NAMED EXECUTIVE OFFICERS PRIOR TO, OR AFTER, THE CLOSING OF THE PURCHASE AGREEMENT (THE "PURCHASE AGREEMENT PROPOSAL"); 3. APPROVAL, FOR THE PURPOSES OF COMPLYING WITH THE APPLICABLE LISTING RULES OF NASDAQ, OR THE ISSUANCE OF MORE THAN 20% OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK IN CERTAIN OFFERINGS FOLLOWING THE SPECIAL MEETING, AS DESCRIBED IN GREATER DETAIL IN THE PROXY STATEMENT (THE "NASDAQ PROPOSAL"); 4. APPROVAL OF THE ADOPTION OF A CERTIFICATE OF AMENDMENT TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE PROVISIONS THEREOF PROVIDING FOR A THREE CLASS, CLASSIFIED BOARD OF DIRECTORS OF THE COMPANY; 5. APPROVAL OF THE ADOPTION OF A CERTIFICATE OF AMENDMENT TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO OPT OUT OF NEVADA REVISED STATUTES SECTIONS 78.378 TO 78.3793; 6. APPROVAL OF THE ADOPTION OF A CERTIFICATE OF AMENDMENT TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO AMEND ARTICLE VI THEREOF TO (A) REMOVE THE BOARD OF DIRECTORS' EXCLUSIVE RIGHT TO MAKE, AMEND, ALTER, OR REPEAL THE BYLAWS OF THE COMPANY; AND (B) PROVIDE THAT NOTHING IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION SHALL DENY THE CONCURRENT POWER OF THE STOCKHOLDERS (TOGETHER WITH THE DIRECTORS) TO ADOPT, ALTER, AMEND, RESTATE, OR REPEAL THE BYLAWS OF THE COMPANY; 7. APPROVAL OF THE ADOPTION OF A CERTIFICATE OF AMENDMENT TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM TWO HUNDRED AND FIFTY MILLION (250,000,000) SHARES TO THREE HUNDRED MILLION (300,000,000) SHARES; 8. APPROVAL OF THE ADOPTION OF THE GOLDEN MATRIX GROUP, INC. 2023 EQUITY INCENTIVE PLAN; AND 9. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF THE PURCHASE AGREEMENT PROPOSAL OR NASDAQ PROPOSAL. PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE SPECIAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON JANUARY 31, 2024 AS THE

View Full Filing

View this DEFA14A filing on SEC EDGAR