Company: LTRYW
Filing Date: 2025-02-10
Form Type: DEF 14A
Source: 0001493152-25-005681
Chunk: 36

Company: Lottery.com Inc.
Filing Date: 2025-02-10
Form: DEF 14A
Chunk 36
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’s position within our business, the scope of their responsibilities and market data. For fiscal 2023, the amounts earned by our named executive officers are shown in the Summary Compensation Table above.

Bonuses

In addition to base salaries, the named executive officers may receive discretionary annual bonuses, guaranteed and/or retention bonuses in the discretion of the Compensation Committee

Retirement Benefits, and Termination and Change in Control Provisions at December 31, 2023 and 2022

There were no pension or retirement benefits pursuant to any existing plan provided or contributed to by the Company or any of its subsidiaries. In addition, there were no termination and change in control provisions in effect for our NEOs.

Outstanding Equity Awards at December 31, 2023

Of our executive officers, Robert Stubblefield, CFO and Gregory Potts, COO, each received equity awards in 2023. Robert Stubblefield, CFO, received 25,000 shares of common stock and Gregory Potts, COO, received 25,000 shares of common stock.

<div align='center'>DIRECTOR COMPENSATION</div>

On July 14, 2023, our Board approved a Non-Employee Director Compensation program providing for a cash fee of $6,000 USD per month per director ($72,000 USD per year). Such plan is a continuation of the Non-Employee Director Compensation program that was established and approved by the previous Board of Directors. Total cash fees paid to our directors under this program during fiscal 2023 were $60,000 USD.

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The following table sets forth the total compensation earned by each of our directors for their service on the Board during fiscal 2023:

|                         |     | Directors Fees |         |     |              |     |     |       |         |
|                         |     | Earned         |         |     | Stock Awards |     |     | Total |         |
| Name(1)                 |     | -$)(8          |         |     | -$           |     |     | -$)(9 |         |
| Matthew McGahan (2)     |     |                | 220,579 |     |              | -0- |     |       | 220,579 |
| Barney Battles(3)       |     |                | 246,464 |     |              | -0- |     |       | 246,464 |
| Christopher Gooding (4) |     |                | 138,609 |     |