Company: LTRYW
Filing Date: 2025-01-30
Form Type: PRE 14A
Source: 0001493152-25-004309
Chunk: 5

Company: Lottery.com Inc.
Filing Date: 2025-01-30
Form: PRE 14A
Chunk 5
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 meeting participants. Questions and answers may be grouped by topic, and substantially similar questions may be grouped and answered once. In addition, questions may be ruled as out of order if they are, among other things, irrelevant to the business to be conducted at the Annual Meeting, related to pending or threatened litigation, disorderly, repetitious of statements already made, or in furtherance of the stockholder’s own personal, political or business interests.

Who can vote at the Annual Meeting?

Only stockholders of record at the close of business on the Record Date will be entitled to vote at the Annual Meeting. On the Record Date, there were [●] shares of common stock outstanding and entitled to vote.

What matters am I being asked to vote on?

There are four matters scheduled for a vote:

| ● 
 ● 
 ● | The                                                                                                                                     
 election of the one nominee for Class II director named herein to serve until our 2027 annual meeting of stockholders and until their   
 successor is duly elected and qualified, subject to their earlier death, resignation or removal (“Proposal 1”);                         
 The                                                                                                                                     
 approval of an amendment to the Company’s second amended and restated certificate of incorporation (the “Certificate                    
 of Incorporation”) to effect a reverse stock split of our common stock, par value $0.001 per share (the “Common Stock”)                 
 at a ratio in the range of one-for-[●] to one-for-[●] of our Common Stock, with the exact ratio to be determined in the                 
 discretion of the Board and with such reverse stock split to be effected at such time and date, if at all, as determined by the Board   
 in its sole discretion (“Proposal 2” or the “Reverse Stock Split Proposal”);                                                            
 The                                                                                                                                     
 ratification of the appointment by the Audit Committee of the Board (the “Audit Committee”) of Boladale Lawal & Co.                     
 (“Boladale”) as our independent registered public accounting firm for the year ending December 31, 2024 (“Proposal                      
 3”); and                                                                                                                                |
|:--|:----------------------------------------------------------------------------------------------------------------------------------------|
| ● | The                                                                                                                                     
 approval, on an advisory basis, of a proposal to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies 
 if there are not sufficient votes at the time of the Annual Meeting to approve the Reverse Stock Split Proposal (“Proposal              
 4” or the “Adjournment Proposal”).                                                                                                      |

| 2 |

How does the Board recommend that I vote