Company: LTRYW
Filing Date: 2025-12-10
Form Type: PRE 14A
Source: 0001493152-25-027089
Chunk: 51

Company: Lottery.com Inc.
Filing Date: 2025-12-10
Form: PRE 14A
Chunk 51
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 of shares of Common      
 Stock equal to five percent (5%) of the total outstanding shares of Common Stock on the last   
 day of the prior calendar year, and”                                                           |

| 3. | Reverse                                                                                         
 Split Adjustment.                                                                               
 The                                                                                             
 share reserve of 3,750,000 shares set forth in this Amendment is stated on a post-reverse-split 
 basis and reflects the cumulative effect of all reverse stock splits previously effected        
 by the Company, including without limitation the Company’s 20-for-1 and                         
 10-for-1 reverse stock splits. Accordingly, the share reserve established by this               
 Amendment shall not be adjusted upward to reflect pre-split share amounts and shall             
 constitute the full and final post-split share limit for the Plan, subject only to              
 the adjustment provisions set forth in Section 5 of the Plan.                                   |

<div align='center'>Continuing Effect.Except as amended hereby, the Plan shall remain in full force and effect.

OUR BOARD RECOMMENDS A VOTE “FOR” THE APPROVAL OF THIS INCENTIVE PLAN AMENDMENT PROPOSAL</div>

| 33 |

<div align='center'>PROPOSAL NO. 8
APPROVAL, ON AN ADVISORY BASIS, TO ADJOURN ANNUAL MEETING
TO SOLICIT ADDITIONAL PROXIES FOR PROPOSALS NO. 1 and 4-7</div>

If, at the Annual Meeting, the number of shares of Common Stock present in person, by remote communication, or represented by proxy and voting in favor of Proposals 1 and 4-7 is insufficient to approve such proposals, the Company believes it is advisable that the Company should be authorized to move to adjourn the Annual Meeting in order to enable the Board to solicit additional proxies for the approval of Proposals 1 and 4-7. If we determine that this is necessary, we will ask our stockholders to vote only on Proposal 2, Proposal 3 and Proposal 8 and not on Proposals 1 and 4-7. We do not intend to call a vote on this Proposal 8 if Proposals 1 and 4-7 are approved by the requisite number of shares of our Common Stock at the Annual Meeting.

If our stockholders approve this Proposal 8 to adjourn the Annual Meeting, we could adjourn the Annual Meeting and use the additional time to solicit additional proxies, including the solicitation of proxies from stockholders that have previously voted. Among other