Company: LTRYW
Filing Date: 2025-02-10
Form Type: DEF 14A
Source: 0001493152-25-005681
Chunk: 5

Company: Lottery.com Inc.
Filing Date: 2025-02-10
Form: DEF 14A
Chunk 5
---
 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?

The Board recommends that you vote your shares of our Common Stock:

| ● 
 ● 
 ● | “FOR”                                                                                                                             
 the Class II director nominee named in this Proxy Statement;                                                                      
 “FOR”                                                                                                                             
 the approval of the Reverse Stock Split Proposal;                                                                                 
 “FOR”                                                                                                                             
 the ratification of the appointment of Boladale as our independent registered public accounting firm for the year ending December 
 31, 2024; and                                                                                                                     |
|:--|:----------------------------------------------------------------------------------------------------------------------------------|
| ● | “FOR”                                                                                                                             
 the approval, on an advisory basis, of the Adjournment Proposal.                                                                  |

How do I vote my shares without attending the Annual Meeting?

Stockholders of record.You may vote by granting a proxy in the following ways:

| ● | By                                                                                                                                  
 Internet: go to https://www.cstproxy.com/lottery/2025 and follow the on-screen instructions. You will need the Notice or proxy card 
 in order to vote by Internet.                                                                                                       |
| ● | By                                                                                                                                  
 Mail: request a proxy card from us and indicate your vote by completing, signing and dating the card where indicated and by mailing 
 or otherwise returning the card in the envelope that will be provided to you. You should sign your name exactly as it appears on    
 the proxy card. If you are signing in a representative capacity, indicate your name and title or capacity.                          |

Stockholders with shares held in street name.You may vote by submitting voting instructions to your bank, broker or other nominee. In