Company: LTRYW
Filing Date: 2025-02-24
Form Type: 8-K
Source: 0001493152-25-007990
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Company: Lottery.com Inc.
Filing Date: 2025-02-24
Form: 8-K
Item: Item 5.07
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Item
5.07. Submission of Matters to a Vote of Security Holders.

Lottery. com
Inc. conducted its 2024 Annual Meeting from the Mar-a-Lago Club on February 20, 2025.

On
February 20, 2025, Lottery. com Inc. (the “ Company”) held its 2024 Annual Meeting of Stockholders (the “ Annual Meeting”).
At the Annual Meeting that was conducted from the Mar-a-Lago Club in Palm Beach, Florida, holders of the common stock as of the record
date of December 31, 2024 (the “ Record Date”) were entitled to receive notice and vote at the meeting, which was
held at https://www. cstproxy. com/lottery/2025 at 10:00 a. m. Central Time. The Inspector of Election certified that as of the Record
Date, there were 12,080,919 shares of Common Stock entitled to vote. The total number of shares voted in person or by proxy
were 5,864,197 - 48.54%, which were cast as follows:

Proposal
No. 1 - To elect one nominee for Class Il director named in the accompanying proxy statement toserve until the 2027
annual meeting of stockholders and until their successor is duly elected and qualified;

  FOR                     AGAINST               ABSTAIN              BROKER     
                                                                     NON-VOTES  
 ────────────────────────────────────────────────────────────────────────────────
           5,863,929                   268                    0                 

Proposal
No. 2 - To approve an amendment to the Company’s second amended and restated certificate ofincorporation 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-2 to one-for-30 of our Common Stock, with the exact ratio to be determined in the discretion
of our board of directors and with such reverse stock split to be effected at such time and date, if at all, as determined by our board
of directors in itssole discretion (the “ Reverse Stock Split Proposal”);

  FOR                     AGAINST               ABSTAIN              BROKER     
                                                                     NON-VOTES  
 ────────────────────────────────────────────────────────────────────────────────
           5,863,929                   268                    0                 

Proposal
No. 3 - To ratify the appointment