Company: LTRYW
Filing Date: 2025-02-10
Form Type: DEF 14A
Source: 0001493152-25-005681
Chunk: 4

Company: Lottery.com Inc.
Filing Date: 2025-02-10
Form: DEF 14A
Chunk 4
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.com/lottery/2025.

How do I ask a question at the Annual Meeting?

As part of the Annual Meeting,
we will hold a question and answer session during which we intend to answer questions submitted prior to the meeting in accordance with
the rules of conduct posted on the meeting website, as time permits. Only stockholders of record as of the Record Date who have registered
in advance to attend the Annual Meeting may submit questions prior to the meeting that may be addressed during the Annual Meeting. If
you would like to submit a question, you may do so when you register to attend the Annual Meeting at https://www.cstproxy.com/lottery/2025
using the control number provided in the Notice and typing your question in the appropriate box in the registration form.

In accordance with the rules of conduct, we ask that you limit your questions to one brief question that is relevant to the Annual Meeting and that such questions are respectful of your fellow stockholders and meeting participants. Questions and answers may be grouped by topic, and substantially similar questions may be grouped and answered once. In addition, questions may be ruled as out of order if they are, among other things, irrelevant to the business to be conducted at the Annual Meeting, related to pending or threatened litigation, disorderly, repetitious of statements already made, or in furtherance of the stockholder’s own personal, political or business interests.

Who can vote at the Annual Meeting?

Only stockholders of record at the close of business on the Record Date will be entitled to vote at the Annual Meeting. On the Record Date, there were 12,080,919 shares of common stock outstanding and entitled to vote.

What matters am I being asked to vote on?

There are four matters scheduled for a vote:

| ● 
 ● 
 ● | The                                                                                                                                     
 election of the one nominee for Class II director named herein to serve until our 2027 annual meeting of stockholders and until their   
 successor is duly elected and qualified, subject to their earlier death, resignation or removal (“Proposal 1”);                         
 The                                                                                                                                     
 approval of an amendment to the Company’s second amended and restated certificate of incorporation (the “Certificate                    
 of Incorporation”) to effect a reverse stock split of our common stock, par value $0.001 per share (the “Common Stock”)                 
 at a ratio in the range of one-for-two to one-for-thirty of our Common Stock, with the exact ratio to be determined                     
 in the discretion of the Board and with such reverse stock