# EDGAR Filing Document

**Accession Number:** 0001437925
**File Stem:** 0001477932-25-008845
**Filing Date:** 2025-12
**Character Count:** 11296
**Document Hash:** edc0d4ea67f9864b88985604c24b882d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-25-008845.hdr.sgml**: 20251208

**ACCESSION NUMBER**: 0001477932-25-008845

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20251202

**ITEM INFORMATION**: Material Modifications to Rights of Security Holders

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251208

**DATE AS OF CHANGE**: 20251208

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Golden Matrix Group, Inc.
- **CENTRAL INDEX KEY:** 0001437925
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 461814729
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41326
- **FILM NUMBER:** 251556838

**BUSINESS ADDRESS:**
- **STREET 1:** 3651 LINDELL ROAD, STE D131
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89103
- **BUSINESS PHONE:** 702-318-7548

**MAIL ADDRESS:**
- **STREET 1:** 3651 LINDELL ROAD, STE D131
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89103

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Source Gold Corp.
- **DATE OF NAME CHANGE:** 20091016

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Ibex Resources Corp.
- **DATE OF NAME CHANGE:** 20080618

?xml version='1.0' encoding='ASCII'? gmgi_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported): **<u>December 2, 2025</u>**

---

| |
|:---|
| **Golden Matrix Group, Inc.** |
| **(Exact name of registrant as specified in its charter)** |

---

---

| | | |
|:---|:---|:---|
| **Nevada** | **001-41326** | **46-1814729** |
| **(State or other jurisdiction of**<br>**incorporation or organization)** | **(Commission**<br>**file number)** | **(IRS Employer**<br>**Identification No.)** |

---

**3651 Lindell Road, Suite D131**

**<u>Las Vegas, NV 89103</u>**

**(Address of principal executive offices)(zip code)**

**Registrant's telephone number, including area code: (<u>702) 318-7548</u>**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | |
|:---|:---|
| **Title of each class** | **Name of each exchange on which registered** |
| Common Stock, $0.00001 Par Value Per Share<br> GMGI | **The NASDAQ Stock Market LLC**<br>(The NASDAQ Capital Market) |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 3.03 Material Modification to Rights of Security Holders.**

The information contained in <u>Item 5.03</u> of this Current Report on Form 8-K is incorporated in this <u>Item 3.03</u> by reference.

**Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On December 2, 2025, and effective on the same date, the majority stockholder of Golden Matrix Group, Inc. (the "<u>Company</u>", "<u>we</u>", and "<u>our</u>"), Aleksandar Milovanović (voting all 93,328,294 shares of common stock and all 850 shares of Series C Preferred Stock (voting in aggregate 6,375,000 voting shares), which he held as of such date), unilaterally, and without solicitation by the Company, took action by a consent to action without meeting, in accordance with <u>Section 78.320</u> of the Nevada Revised Statutes and the Company's Articles of Incorporation, and Bylaws, each as amended, and adopted two amendments to the Company's bylaws (the "<u>Bylaws</u>"):

· *Article XIII, Section 45 of the Bylaws* ("<u>Section 45</u>"), which provides that (A) amendments to the Bylaws may be adopted by holders of a majority of the outstanding shares entitled to vote or by the Company's board of directors (the "<u>Board</u>"), (B) a Bylaw adopted by the stockholders may restrict or eliminate the power of the Board to adopt, amend, or repeal the Bylaws, and (C) the Board may not amend any amendment or modification of the Bylaws adopted by the stockholders without approval of the stockholders, was amended to provide that Section 45 itself may only be amended or repealed by the vote or written consent of holders of a majority of the outstanding shares of the Company entitled to vote.

· *Article V, Section 28(b) of the Bylaws*, which details the powers of the Chairperson of the Board (the "<u>Chairperson</u>"), was amended to provide that the Chairperson may, in his/her sole discretion, upon written notice to the Board, suspend or postpone any regular or special meeting of the stockholders or of the Board (if it has already commenced) or any specific agenda item at any such meeting to a future date within the Chairperson's sole discretion, provided that such postponement is not more than 30 days following the meeting which was suspended or postponed.

No meeting was called for the purpose of the action described herein, and no votes were cast at a meeting, no votes were withheld or cast against the action and there were no broker-non-votes.

Because the action taken by Mr. Milovanović was a unilateral stockholder action, and not a corporate action, and because no solicitation was made by the Company in connection therewith, the Company does not believe that an information statement on Schedule 14C is required to be filed in connection with such unilateral stockholder action and does not plan to file a Schedule 14C information statement in connection therewith. As a result, the amendments to the Bylaws described above became effective on the date approved by Mr. Milovanović, December 2, 2025.

A copy of the amendments to the Bylaws are attached hereto as <u>Exhibit 3.1</u> and incorporated by reference into this <u>Item 5.03</u> in its entirety.

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

To the extent required by <u>Item 5.07</u>, the information contained in <u>Item 5.03</u> of this Current Report on Form 8-K is incorporated in this <u>Item 5.07</u> by reference.

**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits.

---

| | |
|:---|:---|
| **Exhibit No.** | **Description of Exhibit** |
| [3.1\*](gmgi_ex31.htm) | [Amendments to the Bylaws of Golden Matrix Group, Inc. dated December 2, 2025](gmgi_ex31.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL documents). |

---

\* Filed herewith.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** |
| Date: December 8, 2025 | *By:* | */s/ Rich Christensen* |
|  |  | Rich Christensen |
|  |  | Chief Financial Officer |

---

## Exhibit 3.1

**EXHIBIT 3.1**

**Amendments to the Bylaws of Golden Matrix Group, Inc.**

**Effective December 2, 2025, <u>Article XIII</u>, <u>Section 45</u> of the Bylaws of Golden Matrix Group, Inc. (the "<u>Company</u>" and the "<u>Bylaws</u>"), was amended and restated by the majority stockholder of the Company, in its entirety to read as follows:**

"**Section 45. Amendments**.

(a) By <u>the Stockholders</u>. These Bylaws may be adopted, amended, or repealed by the vote or written consent of holders of a majority of the outstanding shares entitled to vote.

(b) <u>By the Board of Directors</u>. Subject to the right of shareholders to adopt, amend, or repeal these Bylaws, these Bylaws may be adopted, amended, or repealed by the Board of Directors. A Bylaw adopted by the shareholders may restrict or eliminate the power of the Board of Directors to adopt, amend, or repeal these Bylaws. In no event shall any amendment or modification of these Bylaws adopted by the stockholders pursuant to Section 45(a) hereof be amended by the Board of Directors, without approval of the stockholders pursuant to Section 45(a) hereof. Notwithstanding the foregoing, Section 45 of these Bylaws (including this Section 45(b)) may be amended or repealed only by the vote or written consent of holders of a majority of the outstanding shares entitled to vote pursuant to Section 45(a)."

**Effective December 2, 2025, <u>Article V</u>, <u>Section 28(b)</u> of the Bylaws of the Company, was amended and restated by the majority stockholder of the Company, in its entirety to read as follows:**

"(b) <u>Duties of Chairman of the Board of Directors</u>. The Chairman of the Board of Directors, when present, shall preside at all meetings of the stockholders and the Board of Directors. The Chairman of the Board of Directors shall perform other duties commonly incident to his office and shall also perform such other duties and have such other powers as the Board of Directors shall designate from time to time. If there is no President, then the Chairman of the Board of Directors shall also serve as the Chief Executive Officer of the corporation and shall have the powers and duties prescribed in paragraph (c) of this Section 28. Additionally, the Chairman of the Board of Directors shall have the power, exercisable in his/her sole discretion, by delivery of written notice to the Board of Directors at any time (including after the commencement of the regular or special meeting in question), with immediate effect, to cause

(i) the suspension and postponement of the meeting (if it has already commenced), or the suspension and postponement of any specific agenda item(s) at such meeting—including any regular or special meeting at which the Chairman of the Board of Directors is not present; or

(ii) the postponement of the meeting (if it has not yet commenced), or the postponement of any specific agenda item(s) at such meeting;

in either case to a future date within the Chairman's sole discretion, provided such postponement of either specific agenda item(s) or the meeting as a whole is not more than thirty (30) days following the regular or special meeting or specific agenda item(s) which the Chairman desires to suspend/postpone."