Company: LTRYW
Filing Date: 2025-01-30
Form Type: PRE 14A
Source: 0001493152-25-004309
Chunk: 41

Company: Lottery.com Inc.
Filing Date: 2025-01-30
Form: PRE 14A
Chunk 41
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 the day on which public announcement of the date of the 2024 Annual Meeting is first made by the Company.

In order for stockholders to give timely notice of director nominations at our 2024 Annual Meeting for inclusion on a universal proxy card under Rule 14a-19 of the Exchange Act (“Rule 14a-19”), notice must be submitted by the same deadline as disclosed above under the advance notice procedures set forth in our Bylaws and must also include the information in the notice required by our Bylaws and by Rule 14a-19(b)(2) and Rule 14a-19(b)(3) of the Exchange Act.

Notices of any proposals or nominations for the Company’s 2024 Annual Meeting of Stockholders should be sent to Lottery.com Inc., Attention: Compliance Manager, 5049 Edwards Ranch Rd., 4 thFloor, Fort Worth, TX 76109, or by email at compliance@lottery.com.

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Appendix A

<div align='center'>CERTIFICATE OF AMENDMENT
TO SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
LOTTERY.COM INC.

[_________], 2025</div>

Lottery.com Inc., a corporation organized and existing under the laws of the State of Delaware (the “ Corporation”), DOES HEREBY CERTIFY AS FOLLOWS:

| 1. | That                                                                                                                                 
 the Board of Directors of the Corporation (the “Board”) has duly adopted resolutions (a) authorizing the                             
 Corporation to execute and file with the Secretary of State of the State of Delaware this Certificate of Amendment (the “Certificate 
 of Amendment”) to the Second Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate                  
 of Incorporation”) setting forth the proposed amendment to the Certificate of Incorporation and (b) declaring the Certificate        
 of Amendment to be advisable and in the best interests of the Corporation and its stockholders in accordance with Section 242 of     
 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,