UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
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| The (The NASDAQ Capital Market) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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:
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| For |
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| Withhold |
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| Broker Non-Votes |
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Anthony Brian Goodman |
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| 120,368,717 |
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| 15,392 |
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| 123,926 |
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Weiting ‘Cathy’ Feng |
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| 120,338,132 |
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| 45,977 |
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| 123,926 |
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Thomas E. McChesney |
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| 119,269,389 |
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| 1,114,720 |
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| 123,926 |
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Murray G. Smith |
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| 120,357,893 |
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| 26,216 |
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| 123,926 |
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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:
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| For |
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| Withhold |
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| Broker Non-Votes |
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William Scott |
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| 7,500,000 |
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| — |
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| — |
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No stockholder abstained from voting on the appointment of the Series C Preferred Stock director of the Company.
Proposal 2
A management proposal to ratify the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved.
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| Abstain |
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| Broker Non-Votes |
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| 120,499,277 |
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| 7,325 |
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| 1,433 |
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| — |
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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. |
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Date: October 8, 2024 | By: | /s/ Anthony Brian Goodman |
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| Anthony Brian Goodman |
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| Chief Executive Officer |
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