Company: LTRYW
Filing Date: 2025-12-10
Form Type: PRE 14A
Source: 0001493152-25-027089
Chunk: 54

Company: Lottery.com Inc.
Filing Date: 2025-12-10
Form: PRE 14A
Chunk 54
---
     |                 | - |     |       |   388,750 |

| (1) | Amounts                                                                              
 reflect the pro-rated portion of the NEO’s base salary earned during the fiscal year 
 presented based on time in the role.                                                 |

| (2) | USD                                                                                               
 value of stock awards. Amount represents the aggregate grant date fair value of common stock      
 share awards made to the named executive officer computed in accordance with Financial Accounting 
 Standards Codification Topic 718, Compensation - Stock Compensation (“Topic 718”).                
 As required by SEC rules, awards are reported in the year of grant. For more information,         
 see “Narrative Disclosure to Summary Compensation Table — Supplemental Table”                     
 below.                                                                                            |

| (3) | Refers                                                                                      
 to any annual bonus, each of which is subject to the approval of the Compensation Committee 
 of the Board.                                                                               |

| (4) | 125,000                                                                         
 S-8 shares were reserved for later issuance and were issued on ??? date issued. |

| (5) | The                                                                                               
 Company is investigating any potential U.S. tax consequences as the result of Company employees   
 or directors residing for extended periods of time at the Company’s Boca Raton, Florida,          
 campus while conducting business. As appropriate, individual tax assessments are being determined 
 and will be applied according to U.S. tax law                                                     |

| 35 |

Narrative Disclosure to Summary Compensation Table

Equity Awards

On October 10, 2023, the Board approved the “2023 Employees Directors and Consultants Stock Issuance and Option Plan” (the “Plan”) in order for the Company to be able to attract and retain key personnel and to provide a means whereby certain directors, officers, employees, consultants and advisors of the Company can acquire and maintain an equity interest in the Company, or be paid incentive compensation, which may be measured by reference to the value of Common Stock, thereby strengthening their commitment to the welfare of the Company and its Affiliates and aligning their interests with those of the Company’s stockholders.

As a result of the Board’s approval of the Plan, S-8 common stock was awarded to: Robert Stubblefield, CFO, received 25,000 shares of common stock and Gregory Potts, COO, received 25,000 shares of common stock.

Cash Compensation

Base Salary

Base salaries are generally set at levels deemed necessary to attract and retain our executives. We provide each named executive officer with a base salary for the