# EDGAR Filing Document

**Accession Number:** 0001437925
**File Stem:** 0001477932-25-006935
**Filing Date:** 2025-9
**Character Count:** 26380
**Document Hash:** 13cc1589591e1fbc59ee0050298ceccd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-25-006935.hdr.sgml**: 20250923

**ACCESSION NUMBER**: 0001477932-25-006935

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 9

**FILED AS OF DATE**: 20250923

**DATE AS OF CHANGE**: 20250922

**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:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41326
- **FILM NUMBER:** 251331373

**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

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**SCHEDULE 14A**

**Proxy Statement Pursuant to Section 14(a)**

**of the Securities Exchange Act of 1934**

Filed by the Registrant ☒

Filed by party other than the registrant ☐

Check the appropriate box:

---

| | | |
|:---|:---|:---|
| ☐ | Preliminary Proxy Statement | Confidential, for use of the Commission only |
|  |  | (as permitted by Rule 14a-6(e)(2)). |
| ☐ | Definitive Proxy Statement |  |
| ☒ | Definitive additional materials. |  |
| ☐ | Soliciting material under Rule 14a-12. |  |

---

---

| |
|:---|
| **GOLDEN MATRIX GROUP, INC.**  |
| (Name of Registrant as Specified in Charter) |

---

Payment of Filing Fee (Check all boxes that apply):

☒ No fee required

☐ Fee paid previously with preliminary materials

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

**Common Stock and Series B Voting Preferred Stock**

---

| | | | |
|:---|:---|:---|:---|
| **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** | |
| **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** | **CONTROL ID:**<br>**REQUEST ID:** |
| **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS** <br> FOR AN ANNUAL MEETING OF STOCKHOLDERS | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS** <br> FOR AN ANNUAL MEETING OF STOCKHOLDERS | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS** <br> FOR AN ANNUAL MEETING OF STOCKHOLDERS | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS** <br> FOR AN ANNUAL MEETING OF STOCKHOLDERS |
|  | **DATE:** | NOVEMBER 6, 2025 | NOVEMBER 6, 2025 |
|  | **TIME:** | 4:00 P.M. EASTERN STANDARD TIME | 4:00 P.M. EASTERN STANDARD TIME |
|  | **LOCATION: ONLINE ONLY** | <u>HTTPS://EDGE.MEDIA-SERVER.COM/MMC/GO/GMGI2025AGM</u> | <u>HTTPS://EDGE.MEDIA-SERVER.COM/MMC/GO/GMGI2025AGM</u> |
| **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** |
| ![](gmgi_defa14aimg1.jpg)<br> **PHONE:** <br> CALL TOLL FREE <br> 1-866-752-8683 | ![](gmgi_defa14aimg2.jpg)<br> **FAX:**<br> SEND THIS CARD TO <br> 202-521-3464 | ![](gmgi_defa14aimg3.jpg)<br> **INTERNET:**<br> **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGI</u>** <br> AND FOLLOW THE ON-SCREEN INSTRUCTIONS. | ![](gmgi_defa14aimg4.jpg)<br> **EMAIL:**<br> <u>PROXY-ID@EQUINITI.COM</u> <br> INCLUDE YOUR CONTROL ID IN YOUR EMAIL. |
| THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: **HTTPS://WWW.IPROXYDIRECT.COM/GMGI**  | THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: **HTTPS://WWW.IPROXYDIRECT.COM/GMGI**  | THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: **HTTPS://WWW.IPROXYDIRECT.COM/GMGI**  | THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: **HTTPS://WWW.IPROXYDIRECT.COM/GMGI**  |
| IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, OCTOBER 21, 2025. | IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, OCTOBER 21, 2025. | IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, OCTOBER 21, 2025. | IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, OCTOBER 21, 2025. |
| YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGI</u>** <br> UNTIL 11:59 PM EASTERN TIME NOVEMBER 5, 2025. | YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGI</u>** <br> UNTIL 11:59 PM EASTERN TIME NOVEMBER 5, 2025. | YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGI</u>** <br> UNTIL 11:59 PM EASTERN TIME NOVEMBER 5, 2025. | YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGI</u>** <br> UNTIL 11:59 PM EASTERN TIME NOVEMBER 5, 2025. |
| **THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:**  | **THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:**  | **THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:**  | **THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF THREE MEMBERS TO OUR BOARD OF DIRECTORS ("BOARD"), TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** TO CONSIDER AND VOTE UPON THE APPROVAL, ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.** TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF THREE MEMBERS TO OUR BOARD OF DIRECTORS ("BOARD"), TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** TO CONSIDER AND VOTE UPON THE APPROVAL, ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.** TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF THREE MEMBERS TO OUR BOARD OF DIRECTORS ("BOARD"), TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** TO CONSIDER AND VOTE UPON THE APPROVAL, ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.** TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF THREE MEMBERS TO OUR BOARD OF DIRECTORS ("BOARD"), TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** TO CONSIDER AND VOTE UPON THE APPROVAL, ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4.** TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF. |
| PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. <br>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 15, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, SERIES B VOTING PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. | PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. <br>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 15, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, SERIES B VOTING PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. | PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. <br>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 15, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, SERIES B VOTING PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. | PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. <br>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 15, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, SERIES B VOTING PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. |
| **THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE 'FOR' ALL PROPOSALS ABOVE.** | **THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE 'FOR' ALL PROPOSALS ABOVE.** | **THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE 'FOR' ALL PROPOSALS ABOVE.** | **THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE 'FOR' ALL PROPOSALS ABOVE.** |
| **PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD** | **PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD** | **PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD** | **PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD** |

---

---

| | |
|:---|:---|
| **GOLDEN MATRIX GROUP, INC.**<br> C/O ISSUER DIRECT COMPLIANCE<br> 1110 CENTRE POINT CURVE<br> STE 101<br> MENDOTA HEIGHTS MN 55120 | FIRST-CLASS MAIL <br> US POSTAGE <br> **PAID** <br> DURHAM NC <br> PERMIT # 302 |

---

**TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED**

**IMPORTANT SHAREHOLDER** 

**INFORMATION<br>YOUR VOTE IS IMPORTANT**

**Series C Preferred Stock**

---

| | | | |
|:---|:---|:---|:---|
| **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** | |
| **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** | **GOLDEN MATRIX GROUP, INC.** | **CONTROL ID:**<br>**REQUEST ID:** |
| **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> FOR AN ANNUAL MEETING OF STOCKHOLDERS | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> FOR AN ANNUAL MEETING OF STOCKHOLDERS | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> FOR AN ANNUAL MEETING OF STOCKHOLDERS | **IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS**<br> FOR AN ANNUAL MEETING OF STOCKHOLDERS |
|  | **DATE:** | NOVEMBER 6, 2025 | NOVEMBER 6, 2025 |
|  | **TIME:** | 4:00 P.M. EASTERN STANDARD TIME | 4:00 P.M. EASTERN STANDARD TIME |
|  | **LOCATION: ONLINE ONLY** | <u>HTTPS://EDGE.MEDIA-SERVER.COM/MMC/GO/GMGI2025AGM</u> | <u>HTTPS://EDGE.MEDIA-SERVER.COM/MMC/GO/GMGI2025AGM</u> |
| **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** | **HOW TO REQUEST PAPER COPIES OF OUR MATERIALS** |
| ![](gmgi_defa14aimg5.jpg)<br> **PHONE:**<br> CALL TOLL FREE <br>1-866-752-8683 | ![](gmgi_defa14aimg6.jpg)<br> **FAX:**<br> SEND THIS CARD TO <br>202-521-3464 | ![](gmgi_defa14aimg7.jpg)<br> **INTERNET:**<br> **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGIP</u>** <br>AND FOLLOW THE ON-SCREEN INSTRUCTIONS. | ![](gmgi_defa14aimg8.jpg)<br> **EMAIL:**<br> <u>PROXY-ID@EQUINITI.COM</u> <br>INCLUDE YOUR CONTROL ID IN YOUR EMAIL. |
| THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: **HTTPS://WWW.IPROXYDIRECT.COM/GMGI**  | THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: **HTTPS://WWW.IPROXYDIRECT.COM/GMGI**  | THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: **HTTPS://WWW.IPROXYDIRECT.COM/GMGI**  | THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT: **HTTPS://WWW.IPROXYDIRECT.COM/GMGI**  |
| IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, OCTOBER 21, 2025. | IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, OCTOBER 21, 2025. | IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, OCTOBER 21, 2025. | IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE THURSDAY, OCTOBER 21, 2025. |
| YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGIP</u>** <br> UNTIL 11:59 PM EASTERN TIME NOVEMBER 5, 2025. | YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGIP</u>** <br> UNTIL 11:59 PM EASTERN TIME NOVEMBER 5, 2025. | YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGIP</u>** <br> UNTIL 11:59 PM EASTERN TIME NOVEMBER 5, 2025. | YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT **<u>HTTPS://WWW.IPROXYDIRECT.COM/GMGIP</u>** <br> UNTIL 11:59 PM EASTERN TIME NOVEMBER 5, 2025. |
| **THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:**  | **THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:**  | **THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:**  | **THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF FIVE MEMBERS TO OUR BOARD OF DIRECTORS ("BOARD"), TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.<br>**2.** TO CONSIDER AND VOTE UPON THE APPROVAL, ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS<br>**3.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.<br>**4.** TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF FIVE MEMBERS TO OUR BOARD OF DIRECTORS ("BOARD"), TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.<br>**2.** TO CONSIDER AND VOTE UPON THE APPROVAL, ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS<br>**3.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.<br>**4.** TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF FIVE MEMBERS TO OUR BOARD OF DIRECTORS ("BOARD"), TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.<br>**2.** TO CONSIDER AND VOTE UPON THE APPROVAL, ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS<br>**3.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.<br>**4.** TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF FIVE MEMBERS TO OUR BOARD OF DIRECTORS ("BOARD"), TO SERVE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND THEREAFTER UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED.<br>**2.** TO CONSIDER AND VOTE UPON THE APPROVAL, ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS<br>**3.** TO CONSIDER AND VOTE UPON THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.<br>**4.** TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS, OR POSTPONEMENTS THEREOF. |
| PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. <br>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 15, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, SERIES B VOTING PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. | PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. <br>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 15, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, SERIES B VOTING PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. | PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. <br>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 15, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, SERIES B VOTING PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. | PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES. <br>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON SEPTEMBER 15, 2025 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK, PAR VALUE $0.00001 PER SHARE, SERIES B VOTING PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, AND SERIES C PREFERRED STOCK, PAR VALUE $0.00001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. |
| **THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE 'FOR' ALL PROPOSALS ABOVE.** | **THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE 'FOR' ALL PROPOSALS ABOVE.** | **THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE 'FOR' ALL PROPOSALS ABOVE.** | **THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE 'FOR' ALL PROPOSALS ABOVE.** |
| **PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD** | **PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD** | **PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD** | **PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD** |

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| **GOLDEN MATRIX GROUP, INC.**<br> C/O ISSUER DIRECT COMPLIANCE<br> 1110 CENTRE POINT CURVE<br> STE 101<br> MENDOTA HEIGHTS MN 55120 | FIRST-CLASS MAIL <br> US POSTAGE<br> **PAID**<br> DURHAM NC<br> PERMIT # 302 |

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**TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED**

**IMPORTANT SHAREHOLDER** 

**INFORMATION<br>YOUR VOTE IS IMPORTANT**<br>