Company: LTRYW
Filing Date: 2025-04-22
Form Type: 10-K/A
Source: 0001641172-25-005663
Chunk: 191

Company: Lottery.com Inc.
Filing Date: 2025-04-22
Form: 10-K/A
Chunk 191
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 Gooding(1)   |     |  67 |     | Director                                                        |
| Warren       
 Macal(1)     |     |  49 |     | Director                                                        |
| Paul         
 S. Jordan(2) |     |  65 |     | Director                                                        |
| Tanner       
 T. Hasan(3)  |     |  57 |     | Director                                                        |

| (1) | Class                                                                                        
 I director, with a term expiring at the annual meeting of Shareholders to be held in 2026.   |
| (2) | Class                                                                                        
 II director, with a term expiring at the annual meeting of Shareholders to be held in 2027.  |
| (3) | Class                                                                                        
 III director, with a term expiring at the annual meeting of Shareholders to be held in 2025. |

Matthew McGahanhas served as Chairman of the Board since October 2022 and is Chairman and CEO of Sports.com, its wholly owned subsidiary and a leading sports entertainment and media content platform. After serving as interim CEO of Lottery.com from July of 2023, he was appointed as CEO in December of 2023 by the Board of Directors. McGahan established Automotive Group in 1997, which emerged as one of Europe’s largest Harley-Davidson and BMW dealer Groups. His leadership propelled the company to substantial success until its sale in 2010. Through his family office established in 2015 with his father, Matt has since invested and advised businesses across a variety of sectors, including motorsports, EV, technology minerals mining, recycling, fintech, and medical research, showcasing his versatility, keen investment insight and focus on innovation and social responsibility. His ability to identify and nurture potential across a spectrum of industries has not only contributed to his personal success, but has also driven innovation and growth in each of these fields. His career can be characterized as a blend of entrepreneurial success, philanthropic leadership, and strategic vision. His journey from the automotive industry to the helm of Lottery.com and Sports.com, coupled with his profound impact on societal well-being through “Mask Our Heroes,” reflects a legacy of innovation, compassion, and resilience.

Robert J. Stubblefield served as the chief financial officer of DeMeta, Inc. from January 2022 until July of 2023 and of Regnum Corp. from March 2020 to July of 2023. Mr. Stubblefield was the chief financial officer of Wookey Project Corp