Company: LTRYW
Filing Date: 2025-01-30
Form Type: PRE 14A
Source: 0001493152-25-004309
Chunk: 6

Company: Lottery.com Inc.
Filing Date: 2025-01-30
Form: PRE 14A
Chunk 6
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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://[●] 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 their bank, broker or other nominee. In 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 [●] p.m., Eastern Time, on [●], 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 [●] p.m., Eastern Time, on [●], 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,” or 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.