Company: LTRYW
Filing Date: 2025-02-10
Form Type: DEF 14A
Source: 0001493152-25-005681
Chunk: 40

Company: Lottery.com Inc.
Filing Date: 2025-02-10
Form: DEF 14A
Chunk 40
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holder is notified otherwise or until one or more of the stockholders revokes their consent. If your Notice of Internet Availability of Proxy Materials or your annual report and proxy statement, as applicable, have been househeld and you wish to receive separate copies of these documents now and/or in the future, or if your household is receiving multiple copies of these documents and you wish to request that future deliveries be limited to a single copy, you may notify your broker. You can also request and we will promptly deliver a separate copy of the Notice of Internet Availability or the Proxy Materials by writing to: 5049 Edwards Ranch Rd., 4 thFloor, Fort Worth, TX 76109, by email to: compliance@lottery.com, or by telephone at: (737) 309-4500.

Additional Filings

The Company’s reports on Forms 10-K, 10-Q, 8-K and all amendments to those reports are available without charge through the SEC’s website, https://www.sec.gov, as soon as reasonably practicable after they are electronically filed with, or furnished to, the SEC.

You may request a copy of our SEC filings, as well as the foregoing corporate documents, at no cost to you, to the Company by writing to: 5049 Edwards Ranch Rd., 4 thFloor, Fort Worth, TX 76109, by emailing: compliance@lottery.com, or by calling: (737) 309-4500.

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Appendix A

<div align='center'>CERTIFICATE OF AMENDMENT
TO SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
LOTTERY.COM INC.

[_________], 2025</div>

Lottery.com Inc., a corporation organized and existing under the laws of the State of Delaware (the “ Corporation”), DOES HEREBY CERTIFY AS FOLLOWS:

| 1. | That                                                                                                                                 
 the Board of Directors of the Corporation (the “Board”) has duly adopted resolutions (a) authorizing the                             
 Corporation to execute and file with the Secretary of State of the State of Delaware this Certificate of Amendment (the “Certificate 
 of Amendment”) to the Second Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate                  
 of Incorporation”) setting forth the proposed amendment to the Certificate of Incorporation and (b) declaring the Certificate        
 of Amendment to be advisable and in the best interests of the Corporation and its stockholders in accordance with Section 242 of