Company: LTRYW
Filing Date: 2025-01-30
Form Type: PRE 14A
Source: 0001493152-25-004309
Chunk: 1

Company: Lottery.com Inc.
Filing Date: 2025-01-30
Form: PRE 14A
Chunk 1
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 control number located on the Notice of Internet Availability of Proxy Materials for the Annual Meeting, or if you received paper copies, your proxy card or voting instruction form. For purposes of attendance at the Annual Meeting, all references in the accompanying Proxy Statement to “present in person” or “in person” shall mean virtually present at the Annual Meeting.

We are holding the Annual Meeting for the following purposes, as more fully described in the accompanying proxy statement:

| 1. 
 2. 
 3. | To                                                                                                                                       
 elect one nominee for Class II director named in the accompanying proxy statement to serve until the 2027 annual meeting of stockholders 
 and until their successor is duly elected and qualified;                                                                                 
 To                                                                                                                                       
 approve an amendment to the Company’s second amended and restated 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 our board of directors and with              
 such reverse stock split to be effected at such time and date, if at all, as determined by our board of directors in its sole discretion 
 (the “Reverse Stock Split Proposal”);                                                                                                    
 To                                                                                                                                       
 ratify the appointment by the audit committee of our board of directors of Boladale Lawal & Co. as our independent registered            
 public accounting firm for the year ending December 31, 2024;                                                                            |
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| 4. | To                                                                                                                                       
 approve, on an advisory basis, 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; and                     |
| 5. | To                                                                                                                                       
 transact any other business that may properly come before the Annual Meeting and any adjournments or postponements thereof.              |

These items of business are more fully described in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. The record date for the Annual Meeting is December [●], 2024. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof. Additional details regarding access to the Annual Meeting and the business to be conducted at the Annual Meeting are described in the accompanying proxy statement.

| Important