SEC Contract Filing

Filing Date: 2024-05-10

Document Content:
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>gmgi_ex102.htm
<DESCRIPTION>NOTICE OF RESTRICTED STOCK GRANT AND RESTRICTED STOCK GRANT AGREEMENT
<TEXT>
<html><head><title>gmgi_ex102.htm</title><!--Document created using EDGARMaster--></head><body style="TEXT-ALIGN: justify; FONT: 10pt times new roman; MARGIN-LEFT: 7%; MARGIN-RIGHT: 7%"><p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:right;"><strong>EXHIBIT 10.2</strong></p> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p> <p style="font-size:10pt;font-family:times new roman;margin:0px"><em>RSU Number </em></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>&nbsp;</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>GOLDEN MATRIX GROUP, INC.</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>RSU A</strong><strong>WARD</strong><strong>&nbsp;G</strong><strong>RANT</strong><strong>&nbsp;N</strong><strong>OTICE</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:center;"><strong>(</strong><strong>2022 </strong><strong>E</strong><strong>QUITY</strong><strong>&nbsp;I</strong><strong>NCENTIVE</strong><strong>&nbsp;P</strong><strong>LAN</strong><strong>)</strong></p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px 0px 0px 0in; TEXT-INDENT: 0.5in; text-align:justify;">Golden Matrix Group, Inc. (the&nbsp;&#8220;<strong><u>Company</u></strong>&#8221;) has awarded to you (the &#8220;<strong><u>Participant</u></strong>&#8221;) the number of restricted stock units specified and on the terms set forth below (the&nbsp;&#8220;<strong><u>RSU Award</u></strong>&#8221;). Your RSU Award is subject to all of the terms and conditions as set forth herein and in the Company&#8217;s 2022 Equity Incentive Plan (the&nbsp;&#8220;<strong><u>Plan</u></strong>&#8221;)<sup style="vertical-align:super">1</sup> and the RSU Award Agreement, including any additional terms and conditions for your country set forth in the appendix thereto (the &#8220;<strong><u>Appendix</u></strong>&#8221; and, together with the RSU Award Agreement, the &#8220;<strong><u>Agreement</u></strong>&#8221;), all of which are incorporated herein in their entirety. Capitalized terms not explicitly defined herein but defined in the Plan or the Agreement shall have the meanings set forth in the Plan or the Agreement, as applicable.</p> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font-size:10pt;width:100%" cellpadding="0"> <tr style="height:15px"> <td colspan="3" style="width:30%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><strong>Participant:</strong></p></td> <td style="width:2%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px 0px 0px 0in">&nbsp;[ ]</p></td></tr> <tr style="height:15px"> <td colspan="3" style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><strong>Date of Grant:</strong></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px 0px 0px 0in">&nbsp;May [ ], 2024</p></td></tr> <tr style="height:15px"> <td colspan="3" style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><strong>Vesting Commencement Date:</strong></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px 0px 0px 0in">&nbsp;May [ ], 2024</p></td></tr> <tr style="height:15px"> <td colspan="3" style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><strong>Number of Restricted Stock Units:</strong></p></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px 0px 0px 0in">&nbsp;[ ]</p></td></tr></table> <p style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; MARGIN: 0px; text-align:justify;">&nbsp;</p> <table style="border-spacing:0;font-size:10pt;width:100%" cellpadding="0"> <tr style="height:15px"> <td style="width:25%;vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px"><strong>Vesting&nbsp;Schedule:</strong></p></td> <td style="width:2%;"> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;text-align:justify;margin:0px">The Restricted Stock Units shall vest in accordance with <u>Schedule 1</u> attached hereto. </p></td></tr> <tr style="height:15px"> <td></td> <td> <p style="font-size:10pt;font-family:times new roman;margin:0px">&nbsp;</p></td> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;text-align:justify;margin:0px">Notwithstanding the foregoing, except as set forth in Section 7 of the Agreement, vesting of the RSUs (as defined on <u>Schedule 1</u>) shall terminate upon the Participant&#8217;s termination of the later of (a) Continuous Service Status, as described in Section&nbsp;6(l) of the Agreement; and (b) status as a member of the Board of Directors of the Company (if applicable). </p></td></tr> <tr style="height:15px"> <td></td> <td colspan="2"></td></tr> <tr style="height:15px"> <td style="vertical-align:top;"> <p style="font-size:10pt;font-family:times new roman;margin:0px