Company: LTRYW
Filing Date: 2025-02-10
Form Type: DEF 14A
Source: 0001493152-25-005681
Chunk: 1

Company: Lottery.com Inc.
Filing Date: 2025-02-10
Form: DEF 14A
Chunk 1
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00 p.m., Eastern time, on February 17, 2025 using the control number located on the Notice of Internet Availability of Proxy Materials for the Annual Meeting,
or if you received paper copies, your proxy card or voting instruction form. For purposes of attendance at the Annual Meeting, all references
in the accompanying Proxy Statement to “present in person” or “in person” shall mean virtually present at the
Annual Meeting.

We are holding the Annual Meeting for the following purposes, as more fully described in the accompanying proxy statement:

| 1. 
 2. 
 3. | To                                                                                                                                       
 elect one nominee for Class II director named in the accompanying proxy statement to serve until the 2027 annual meeting of stockholders 
 and until their successor is duly elected and qualified;                                                                                 
 To                                                                                                                                       
 approve an amendment to the Company’s second amended and restated 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 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 its sole       
 discretion (the “Reverse Stock Split Proposal”);                                                                                         
 To                                                                                                                                       
 ratify the appointment by the audit committee of our board of directors of Boladale Lawal & Co. as our independent registered            
 public accounting firm for the year ending December 31, 2024;                                                                            |
|:---|:-----------------------------------------------------------------------------------------------------------------------------------------|
| 4. | To                                                                                                                                       
 approve, on an advisory basis, a proposal to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies      
 if there are not sufficient votes at the time of the Annual Meeting to approve the Reverse Stock Split Proposal; and                     |
| 5. | To                                                                                                                                       
 transact any other business that may properly come before the Annual Meeting and any adjournments or postponements thereof.              |

These items of business are more fully described in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. The record date for the Annual Meeting is December 31, 2024. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof. Additional details regarding access to the Annual Meeting and the business to