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

Company: Lottery.com Inc.
Filing Date: 2025-12-10
Form: PRE 14A
Chunk 10
---
LECTION OF CLASS III DIRECTOR</div>

Under our Second Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) and Amended and Restated Bylaws (the “Bylaws”), the Board is divided into three classes. Only one class of directors is elected in each year and each class serves a three-year term. The term length of each Class is, for the Class III director, a term that expires at this Annual Meeting; for the Class I director, a term that expires at the Company’s 2026 annual meeting of stockholders; and, for Class II director, a term that expires at the Company’s 2027 annual meeting of stockholders.

There are currently six directors serving on the Board. The Board has considered and nominated the following Class III director nominee, for a three-year term expiring at the Company’s 2028 annual meeting of stockholders: Tamer Hassan. Action will be taken at the Annual Meeting for the election of this director nominee. The Board has opted to reduce the number of directors serving on the Board to five.

It is intended that the proxies delivered pursuant to this solicitation will be voted by the proxy holders in favor of the election of Mr. Hassan except where proxies bear contrary instructions. In the event that the director nominee should become unavailable for election due to any presently unforeseen reason, the proxy holders will have the right to use their discretion to vote for a substitute.

<div align='center'>NOMINEE FOR ELECTION TO THE BOARD OF DIRECTORS IN 2025</div>

The following information describes the offices held and other business directorships of the director nominee. Information regarding each nominee’s beneficial ownership of equity securities is shown under “Security Ownership of Certain Beneficial Owners and Management” below.

Tamer T. Hassan, 57, is a former boxer and worked in football management before becoming a British actor with a slate of over 60 films. He is best known for his role as the leader of the Millwall firm, opposite Danny Dyer, in “ The Football Factory” (2004), “ Layer Cake(2004) opposite Daniel Craig, “ Batman Begins” (2005), “ The Business” (2005), and “Game of Thrones” (2016). Mr. Hasan has recently completed filming for “ The Witcher” (Season 2) on Netflix with Henry Cavill. He also remains involved with creative content and participates in voice-over roles. Mr. Hassan’s entrepreneurial skills have led him to participate in large