Company: LTRYW
Filing Date: 2025-02-10
Form Type: DEF 14A
Source: 0001493152-25-005681
Chunk: 6

Company: Lottery.com Inc.
Filing Date: 2025-02-10
Form: DEF 14A
Chunk 6
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 most instances, such stockholders will be able to do this on the Internet or by mail as indicated above. Please refer to information from your bank, broker or other nominee on how to submit voting instructions.

Internet voting facilities will
close at 11:59 p.m., Eastern Time, on February 19, 2025 for the voting of shares held by stockholders of record or held
in street name.

Mailed proxy cards with respect
to shares held of record or in street name must be received no later than 5:30 p.m., Eastern Time, on February 19,2025.

What is the difference between being a record holder and holding shares of Common Stock in street name?

A record holder holds shares
in its name through Lottery.com’s transfer agent, Continental Stock Transfer & Trust Company (“Continental”). A
“beneficial owner,” is a person or entity that holds their or its shares in “street name,” holds shares
in the name of a bank, broker or other nominee on that person or entity’s behalf.

How many votes do I have?

On each matter to be voted upon,
you have one vote for each share of Common Stock you own as of December 31, 2024.

| 3 |

What am I voting on, how many votes are required to approve each item, how are votes counted and how does the Board recommend I vote?

The table below summarizes the proposals that will be voted on, the vote required to approve each item, how votes are counted and how the Board recommends you vote:

| Proposal                         |     | Vote              
 Required          |     | Voting              
 Options             |     | Board             
 Recommendation(1) |     | Impact                                                                     
 of Broker                                                                  
 Non-Votes                                                                  |     | Impact          
 of Abstain Vote |
| Proposal                         
 1 —                              
 Director                         
 Nominee                          
 Proposal                         |     | Plurality         
 of the votes cast |     | “FOR”               
 “WITHHOLD”          |     | “FOR”             |     | No                                                                         
 impact                                                                     |     | No              
 impact          |
| Proposal                         
 2 — Reverse Stock Split Proposal |     | Majority          
 of votes cast     |     | “FOR”               
 “AGAINST” “ABSTAIN” |     | “FOR”             |     | No                                                                         
 impact                                                                     |     | No              
 impact          |
| Proposal                         
 3 —                              
 Auditor                          
 Ratification                     
 Proposal                         |     | Majority          
 of votes cast     |     |