Company: LTRYW
Filing Date: 2025-02-10
Form Type: DEF 14A
Source: 0001493152-25-005681
Chunk: 41

Company: Lottery.com Inc.
Filing Date: 2025-02-10
Form: DEF 14A
Chunk 41
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 the DGCL.                                                                                                                            |
| 2. | That                                                                                                                                 
 upon the effectiveness of this Certificate of Amendment, the Certificate of Incorporation is hereby amended as follows:              |

Article IV, Section 1 of the Certificate of Incorporation of the Corporation is amended and restated in its entirety to read as follows:

“The total number of shares of all classes of stock that the Corporation shall have authority to issue is 501,000,000, which shall be divided into two classes as follows:

500,000,000 shares of common stock, par value $0.001 per share (“ Common Stock”); and

1,000,000 shares of preferred stock, par value $0.001 per share (“ Preferred Stock”).

Upon the filing and effectiveness (the “ Effective Time”) of this Certificate of Amendment to the Certificate of Incorporation of the Corporation with the Secretary of State of the State of Delaware, ( i) every [___________] shares of the Corporation’s Common Stock, either issued and outstanding or held by the Corporation in treasury stock immediately prior to the Effective Time shall, automatically and without any further action on the part of the Corporation or the respective holder thereof, be combined into one validly issued, fully paid and non-assessable share of Common Stock (the “ Reverse Stock Split”); provided, however, that no fractional shares of Common Stock shall be issued in connection with the Reverse Stock Split. Stockholders who otherwise would be entitled to receive fractional shares of Common Stock shall be entitled to receive cash (without interest or deduction) from the Corporation’s transfer agent in lieu of such fractional share interests upon the submission of a transmission letter by a stockholder holding the shares in book-entry form in an amount equal to the product obtained by multiplying ( a) the closing price per share of the Common Stock as reported on the Nasdaq Stock Market LLC as of the date of the Effective Time, by ( b) the fraction of one share owned by the stockholder.

| 3. | Thereafter,                                                                                                                         
 pursuant to a resolution of the Board, this Certificate of Amendment was submitted to the stockholders of the Corporation for their 
 approval, and was duly adopted and approved in accordance with the provisions of Section 242 of the Delaware General Corporation    
 Law.                                                                                                                                |
| 4. | That                                                                                                                                
 except as amended hereby, the provisions of the Corporation’s Certificate of Incorporation shall remain in full force and effect.   |
| 5. | This                                                                                                                                
 Certificate of Amendment shall be effective as of