Company: LTRYW
Filing Date: 2025-04-11
Form Type: S-1
Source: 0001641172-25-003901
Chunk: 177

Company: Lottery.com Inc.
Filing Date: 2025-04-11
Form: S-1
Chunk 177
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 addition, there were no termination and change in control provisions in effect for our NEOs.

Outstanding Equity Awards on December 31, 2023

Of our executive officers, Matthew McGahan, CEO, Robert Stubblefield, CFO and Gregory Potts, COO, each received equity awards in 2023. Matthew McGahan, CEO, received a 125,000 share common stock grant (not as yet issued), Robert Stubblefield, CFO, received 25,000 shares of common stock and Gregory Potts, COO, received 25,000 shares of common stock. Ryan Peterson, EVP of Technology, is to receive 25,000 shares of common stock which are yet to be issued.

Director Compensation

On July 14, 2023, our Board approved a Non-Employee Director Compensation program providing for a cash fee of $6,000 USD per month per director ($72,000 USD per year). Such plan is a continuation of the Non-Employee Director Compensation program that was established and approved by the previous Board of Directors. Total cash fees paid to our directors under this program during fiscal 2023 were $60,000 USD.

The following table sets forth the total compensation earned by each of our non-employee directors for their service on the Board during fiscal 2023:

|                         |     | Directors Fees Earned |         |     | Stock Awards |     |     | Total |         |
| Name(1)                 |     | -$)(8                 |         |     | -$           |     |     | -$)(9 |         |
| Matthew McGahan (2)     |     |                       | 220,579 |     |              | -0- |     |       | 220,579 |
| Barney Battles(3)       |     |                       | 246,464 |     |              | -0- |     |       | 246,464 |
| Christopher Gooding (4) |     |                       | 138,609 |     |              | -0- |     |       | 138,609 |
| Paul S. Jordan (5)      |     |                       | 146,433 |     |              | -0- |     |       | 146,433 |
| Tamer T. Hassan (6)     |     |                       | 146,433 |     |              | -0- |     |       | 146,433 |
| Nick Kounoupias (7)     |