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
Date of Report (Date of Earliest Event Reported):
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(State or other jurisdiction of incorporation or organization) |
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(Address of principal executive offices)(zip code)
Registrant’s telephone number, including area code: (
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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| Name of each exchange on which registered |
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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 11, 2023, Golden Matrix Group, Inc. (“we”, “us” or the “Company”) held its 2023 Annual Meeting of Stockholders (the “Meeting”). The following two 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 22, 2023 (the “Proxy”)), with the results of such voting as set forth below. 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.
Proposal 1
The individuals listed below were elected at the Meeting to serve as Class I directors of the Company, to serve until the 2026 annual meeting of stockholders and thereafter until their successors are elected and qualified, by the following vote:
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| For |
| Withhold |
| Broker Non-Votes | ||||||
Weiting “Cathy” Feng |
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| 29,357,033 |
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| 29,596 |
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| — |
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Philip Daniel Moyes |
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| 29,384,400 |
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| 2,229 |
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| — |
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No stockholders abstained from voting on the appointment of the directors of the Company as discussed above.
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 October 31, 2023 was approved.
For |
| Against |
| Abstain |
| Broker Non-Votes |
29,378,816 |
| 2,269 |
| 5,544 |
| -0- |
2 |
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 13, 2023 | By: | /s/ Anthony Brian Goodman |
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| Anthony Brian Goodman |
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| Chief Executive Officer |
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Cover |
Oct. 11, 2023 |
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| Cover [Abstract] | |
| Entity Registrant Name | Golden Matrix Group, Inc. |
| Entity Central Index Key | 0001437925 |
| Document Type | 8-K |
| Amendment Flag | false |
| Entity Emerging Growth Company | false |
| Document Period End Date | Oct. 11, 2023 |
| Entity File Number | 001-41326 |
| Entity Incorporation State Country Code | NV |
| Entity Tax Identification Number | 46-1814729 |
| Entity Address Address Line 1 | 3651 Lindell Road |
| Entity Address Address Line 2 | Suite D131 |
| Entity Address City Or Town | Las Vegas |
| Entity Address State Or Province | NV |
| Entity Address Postal Zip Code | 89103 |
| City Area Code | 702 |
| Local Phone Number | 318-7548 |
| Security 12b Title | Common Stock, $0.00001 Par Value Per Share |
| Trading Symbol | GMGI |
| Security Exchange Name | NASDAQ |
| Written Communications | false |
| Soliciting Material | true |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |