Company: LTRYW
Filing Date: 2025-12-10
Form Type: PRE 14A
Source: 0001493152-25-027089
Chunk: 15

Company: Lottery.com Inc.
Filing Date: 2025-12-10
Form: PRE 14A
Chunk 15
---
 to operate in a manner that best serves the interests of shareholders.

In addition,
the Nominating and Corporate Governance Committee oversees the Company’s corporate governance framework, including the periodic
review of governance guidelines, Board committee charters, and the Company’s code of conduct. The Committee also plays a key role
in succession planning for the Board and senior leadership, working to ensure continuity and long-term organizational stability.

The Committee
reviews and considers shareholder proposals related to governance matters and provides recommendations to the full Board regarding the
Company’s response. The Committee also oversees director onboarding and continuing education programs to ensure that Board members
remain informed about the Company, its industry, and evolving governance practices.

The Committee will evaluate director candidates recommended by stockholders in the same manner in which the Board evaluates any other director candidate. Any such recommendation should be submitted to the Company’s Compliance Officer in writing and should include any supporting material the stockholder considers appropriate in support of that recommendation, but must include information that would be required under the rules of the SEC to be included in a proxy statement soliciting proxies for the election of such candidate and a written consent of the candidate to serve as one of our directors if elected. Stockholders wishing to propose a candidate for consideration may do so by submitting the above information to the attention of the Compliance Officer, 5049 Edwards Ranch Rd., 4 thFloor, Fort Worth, TX 76109, or by email at compliance@lottery.com. All recommendations for nomination received by the Compliance Officer that satisfy the requirements under the Bylaws relating to such director nominations will be presented to the Committee for its consideration. Stockholders must also satisfy the notification, timeliness, consent and information requirements set forth in the Bylaws. These requirements are also described under the section entitled “Stockholder Proposals for the 2025 Annual Meeting of Stockholders.”

Board Diversity Matrix

The following Board Diversity Matrix provides the self-identified personal characteristics for our Board:

| Board Diversity Matrix (as of December  
 9, 2025)                                |     |        |   |     |      |   |     |            |   |     |                         |   |
|:----------------------------------------|:----|-------:|:--|:----|:-----|--:|:----|:-----------|:--|:----|:------------------------|:--|
| Total Number of Directors               |     |      5 |   |     |      |   |     |            |   |     |                         |   |
|