Company: LTRYW
Filing Date: 2025-12-10
Form Type: PRE 14A
Source: 0001493152-25-027089
Chunk: 50

Company: Lottery.com Inc.
Filing Date: 2025-12-10
Form: PRE 14A
Chunk 50
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 a Reverse Stock Split on them, including record retention and tax-reporting requirements, and the applicability and effect of any U.S. federal, state, local and non-U.S. tax laws.

Vote Required

The affirmative vote of the holders of a majority of the outstanding shares entitled to vote on the matter will be required to approve the amendment of our Certificate of Incorporation to effect Reverse Stock Splits of our Common Stock at a ratio in the range of one-for-[●] to one-for-[●], such ratio to be determined in the discretion of our Board.

<div align='center'>OUR BOARD RECOMMENDS A VOTE “FOR” THE APPROVAL OF THIS REVERSE STOCK SPLIT PROPOSAL</div>

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<div align='center'>PROPOSAL NO. 7
APPROVAL TO AMEND THE 2021 INCENTIVE PLAN

FIRST AMENDMENT TO THE
LOTTERY.COM 2021 INCENTIVE PLAN</div>

This First Amendment (the “Amendment”) to the Lottery.com 2021 Incentive Plan (the “Plan”) is adopted by Lottery.com Inc. (the “Company”), effective as of the date approved by the Company’s stockholders (the “Effective Date”).

RECITALS

WHEREAS, the Company previously adopted the Plan to provide equity-based incentives to eligible service providers;

WHEREAS, Section 13 of the Plan authorizes the Board of Directors of the Company (the “Board”) to amend the Plan, subject to stockholder approval when required by applicable law or stock exchange rules;

WHEREAS, the Board has determined that it is advisable and in the best interests of the Company and its stockholders to amend the Plan to increase the total number of shares of the Company’s common stock reserved for issuance under the Plan; and

WHEREAS, the Company’s stockholders have approved this Amendment.

AMENDMENT

| 1. | Share                                                                          
 Reserve.                                                                       
 Section                                                                        
 5(b)(i) of the Plan is hereby amended and restated in its entirety as follows: |

| 2. | “(i)                                                                                           
 the Committee is authorized to deliver under the Plan an aggregate of 3,750,000 shares of      
 Common Stock; provided, that the total number of shares of Common Stock that will be reserved, 
 and that may be issued, under the Plan will automatically increase on the first trading day    
 of each calendar year, beginning with calendar year 2021, by a number