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| LEI | 549300NOYXJNQRSL5G70 |
| CIK | 1437925 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Golden Matrix Group, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 27, 2025 |
SEVENTH AMENDMENT TO AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL EXHIBIT 2.8 SEVENTH AMENDMENT TO AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL This Seventh Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital (this “Amendment”), dated and effective August 21, 2025 (the “Effective Date”), amends that certain Amended and Restated Sale and Purchase Agreement of Share Capital dated June 27, 20231, as amended by the (i) |
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| August 27, 2025 |
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): August 21, 2025 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| August 27, 2025 |
POST-CLOSING CASH CONSIDERATION CONVERSION AGREEMENT EXHIBIT 10.1 POST-CLOSING CASH CONSIDERATION CONVERSION AGREEMENT This Post-Closing Cash Consideration Conversion Agreement (this “Agreement”) dated and effective August 21, 2025 (the “Effective Date”), is by and between, Golden Matrix Group, Inc., a Nevada corporation (the “Company”), and Aleksandar Milovanović, an individual (“Milovanović”); Zoran Milošević, an individual (“Milošević”); and Snež |
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| August 6, 2025 |
Golden Matrix Posts Q2 Results; Operational Momentum Outpaces Top-Line Growth EXHIBIT 99.1 Golden Matrix Posts Q2 Results; Operational Momentum Outpaces Top-Line Growth LAS VEGAS, NV, August 6, 2025 – Golden Matrix Group Inc. (NASDAQ: GMGI) (“Golden Matrix” or the “Company”), a developer, licensor, and global operator of online gaming platforms, today announced financial and operational results for the second quarter ended June 30, 2025. The quarter saw an acceleration in o |
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| August 6, 2025 |
Presentation of Golden Matrix Group, Inc. regarding the three-month period ended June 30, 2025 EXHIBIT 99.2 |
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| August 6, 2025 |
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): August 6, 2025 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizati |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41326 Golden Matrix Group, Inc. (Exact nam |
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| June 26, 2025 |
Up to $13,000,000 of Common Stock Filed pursuant to Rule 424(b)(5) Registration No. 333-286935 Prospectus Supplement (To prospectus dated June 24, 2025) Up to $13,000,000 of Common Stock Golden Matrix Group, Inc. (the “Company,” “we,” or “us”) has entered into an Equity Distribution Agreement (the “Sales Agreement”) with Craig-Hallum Capital Group LLC (the “Sales Agent” or “Craig-Hallum”) relating to the issuance and sale of our c |
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| June 20, 2025 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Golden Matrix Group, Inc. |
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| June 20, 2025 |
As filed with the Securities and Exchange Commission on June 20, 2025 As filed with the Securities and Exchange Commission on June 20, 2025 Registration No. |
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| June 3, 2025 |
As filed with the Securities and Exchange Commission on June 2, 2025 As filed with the Securities and Exchange Commission on June 2, 2025 Registration No. |
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| June 3, 2025 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Golden Matrix Group, Inc. |
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| May 8, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 8, 2025 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organization) |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41326 Golden Matrix Group, Inc. (Exact na |
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| May 8, 2025 |
EXHIBIT 99.2 1 2 3 4 5 6 7 8 9 10 11 12 13 |
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| May 8, 2025 |
Golden Matrix Posts Strong Q1; Eliminates Debt and Accelerates Market Expansion EXHIBIT 99.1 Golden Matrix Posts Strong Q1; Eliminates Debt and Accelerates Market Expansion LAS VEGAS, NV, May 8, 2025 – Golden Matrix Group Inc. (NASDAQ: GMGI) (“Golden Matrix” or the “Company”), a developer, licensor, and global operator of online gaming platforms, today announced financial and operational results for the first quarter ended March 31, 2025. The quarter reflects the Company’s st |
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| May 2, 2025 |
As filed with the Securities and Exchange Commission on May 2, 2025 As filed with the Securities and Exchange Commission on May 2, 2025 Registration No. |
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| May 2, 2025 |
EXHIBIT 4.4 GOLDEN MATRIX GROUP, INC., Issuer AND [●], Trustee INDENTURE Dated as of [●], 20[●] Debt Securities TABLE OF CONTENTS ARTICLE 1 DEFINITIONS 4 Section 1.01 Definitions of Terms 4 ARTICLE 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 7 Section 2.01 Designation and Terms of Securities 7 Section 2.02 Form of Securities and Trustee’s Certificate 10 Section |
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| May 2, 2025 |
EXHIBIT 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Golden Matrix Group, Inc. |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41326 Golden Matrix |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41326 Golden Matrix Group, Inc. (Exact name |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41326 Golden Matrix Gro |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41326 Golden Matr |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41326 Golden Matrix Group, Inc. (Exact name |
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| April 29, 2025 |
EXHIBIT 99.1 Golden Matrix Group Repays and Retires Lind Global Convertible Note, Eliminating $7.2 Million in Debt Las Vegas – April 29, 2025 – Golden Matrix Group Inc. (NASDAQ: GMGI) (“GMGI” or “the Company”) today announced that it has prepaid in full, the total remaining principal of Lind Global Asset Management VIII LLC’s (“Lind Global’s”) Senior Secured Promissory Note in the amount of $7.2 m |
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| April 29, 2025 |
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): April 28, 2025 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizati |
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| April 14, 2025 |
EXHIBIT 2.7 SIXTH AMENDMENT TO AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL This Sixth Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital (this “Amendment”), dated and effective April 9, 2025 (the “Effective Date”), amends that certain Amended and Restated Sale and Purchase Agreement of Share Capital dated June 27, 20231, as amended by the (i) First |
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| April 14, 2025 |
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): April 9, 2025 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| April 14, 2025 |
Golden Matrix Group Eliminates 9.5 Million Dollar Debt Through Equity Conversion EXHIBIT 99.1 Golden Matrix Group Eliminates 9.5 Million Dollar Debt Through Equity Conversion Las Vegas – April 14, 2025 – Golden Matrix Group Inc. (NASDAQ: GMGI) (“GMGI” or “the Company”) today announced that Aleksandar Milovanović, Zoran Milosevic, and Snezana Bozovic, founders of GMGI’s wholly owned subsidiary Meridianbet, have converted an aggregate of $9,570,460 in acquisition-related debt in |
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| April 14, 2025 |
EXHIBIT 10.1 POST-CLOSING CASH CONSIDERATION CONVERSION AGREEMENT This Post-Closing Cash Consideration Conversion Agreement (this “Agreement”) dated and effective April 9, 2025 (the “Effective Date”), is by and between, Golden Matrix Group, Inc., a Nevada corporation (the “Company”), and Aleksandar Milovanović, an individual (“Milovanović”); and a “Creditor”, each a “Party” and collectively the “P |
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| April 14, 2025 |
EXHIBIT 10.2 POST-CLOSING CASH CONSIDERATION CONVERSION AGREEMENT This Post-Closing Cash Consideration Conversion Agreement (this “Agreement”) dated and effective April 9, 2025 (the “Effective Date”), is by and between, Golden Matrix Group, Inc., a Nevada corporation (the “Company”), and Zoran Milošević, an individual (“Milošević”); and Snežana Božović, an individual (“Božović”, and each of Božovi |
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| March 24, 2025 |
SUBSIDIARIES OF GOLDEN MATRIX GROUP, INC. EXHIBIT 21.1 SUBSIDIARIES OF GOLDEN MATRIX GROUP, INC. Name Place of Organization Ownership Global Technology Group Pty Ltd Sydney, New South Wales, Australia 100% Owned RKingsCompetitions Ltd Northern Ireland 100% Owned Golden Matrix MX, S.A. DE C.V. Mexico 99.99% Owned GMG Assets Limited Northern Ireland 100% Owned Golden Matrix (IOM) Limited Isle of Man 100% Owned Classics Holdings Co. Pty Ltd |
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| March 24, 2025 |
EXHIBIT 99.1 Golden Matrix Group Reports Record 2024 Revenues and Forecasts up to 80% Revenue Growth in Q1 2025 Fourth Quarter Revenue Up 81% to $46 Million and Full-Year Revenue Up 63% to $151 Million **LAS VEGAS, NV **– Golden Matrix Group Inc. (NASDAQ: GMGI) (“Golden Matrix” or the “Company”), a global developer, licensor, and operator of online gaming platforms, today announced record financia |
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| March 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41326 Golden Matrix Group, Inc. (Exact name of registrant as sp |
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| March 24, 2025 |
Presentation of Golden Matrix Group, Inc. regarding the twelve-month period ended December 31, 2024 EXHIBIT 99.2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 |
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| March 24, 2025 |
Golden Matrix Group, Inc. Amended and Restated Policy on Insider Trading* EXHIBIT 19.1 GOLDEN MATRIX GROUP, INC. AMENDED AND RESTATED POLICY ON INSIDER TRADING As Originally Adopted by the Board of Directors on April 6, 2022 Amended and Restated by the Board of Directors on December 16, 2024 This Amended and Restated Policy on Insider Trading has been adopted by Golden Matrix Group, Inc., and supersedes prior policy statements on this subject. It applies to all employee |
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| March 24, 2025 |
EXHIBIT 10.71 SECOND AMENDMENT TO FIRST AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between Golden Matrix Group Inc. and Weiting Feng This Second Amendment to First Amended and Restated Employment Agreement (this “Amendment”), dated and effective March 20, 2025 (the “Effective Date”), amends that certain First Amended and Restated Employment Agreement dated September 16, 2022 (as amended to date, th |
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| March 24, 2025 |
Description of Securities of the Registrant EXHIBIT 4.2 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary describes the common stock of Golden Matrix Group, Inc., a Nevada corporation (“Golden Matrix” or the “Company”), which is registered pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Only the Company’s common stock is |
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| March 24, 2025 |
EXHIBIT 10.70 SECOND AMENDMENT TO FIRST AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between Golden Matrix Group Inc. and Anthony Brian Goodman This Second Amendment to First Amended and Restated Employment Agreement (this “Amendment”), dated and effective March 20, 2025 (the “Effective Date”), amends that certain First Amended and Restated Employment Agreement dated September 16, 2022 (as amended to |
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| March 24, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 24, 2025 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizati |
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| March 10, 2025 |
EXHIBIT 99.1 Golden Matrix Group Appoints Richard Christensen as Chief Financial Officer to Support Next Phase of Growth LAS VEGAS – March 7, 2025 – Golden Matrix Group (NASDAQ: GMGI) (“Golden Matrix” or the “Company”), a leading provider of innovative gaming and technology solutions, today announced it has appointed of Richard Christensen as Chief Financial Officer (CFO), reinforcing the Company’ |
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| March 10, 2025 |
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): March 5, 2025 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| March 10, 2025 |
EXHIBIT 10.1 GOLDEN MATRIX GROUP, INC. EXECUTIVE EMPLOYMENT AGREEMENT RICH CHRISTENSEN CHIEF FINANCIAL OFFICER TABLE OF CONTENTS ARTICLE I. DEFINITIONS 1 1.1. Definitions. 1 ARTICLE II. EMPLOYMENT; DUTIES 2.1. Employment. 3 2.2. Duties and Responsibilities. 3 2.3. Covenants of Executive. 3 ARTICLE III. COMPENSATION AND OTHER BENEFITS 3 3.1. Base Salary. 3 3.2. Sign-On Contingent Restricted Stock U |
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| February 26, 2025 |
EXHIBIT 10.1 DEBT CONVERSION AGREEMENT This Debt Conversion Agreement (this “Agreement”) dated and effective February 18, 2025 (the “Effective Date”), is by and between, Golden Matrix Group, Inc., a Nevada corporation (the “Company”), and Aleksandar Milovanović, an individual (“Milovanović”); and a “Creditor”, each a “Party” and collectively the “Parties”. W I T N E S S E T H: WHEREAS, as of the d |
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| February 26, 2025 |
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): February 23, 2025 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| February 26, 2025 |
Form of Indemnification Agreement EXHIBIT 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is made and entered into as of February 24, 2025, between GOLDEN MATRIX GROUP, INC., a Nevada corporation (the “Company”), and (“Indemnitee”). WITNESSETH THAT: WHEREAS, highly competent persons have become more reluctant to serve corporations as directors, officers or in other capacities unless they are provid |
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| January 30, 2025 |
Amendments to the Bylaws of Golden Matrix Group, Inc. dated January 29, 2025 EXHIBIT 3.2 Amendment to the Bylaws of Golden Matrix Group, Inc. Effective January 29, 2025, Article IV, Section 15 of the Bylaws of Golden Matrix Group, Inc. (the “Company” and the “Bylaws”), is amended and restated in its entirety to read as follows: “Section 15. Number and Qualification. The authorized number of directors of the corporation shall be six (6); provided that no decrease in the num |
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| January 30, 2025 |
EXHIBIT 10.1 AMENDED AND RESTATED NOMINATING AND VOTING AGREEMENT This Amended and Restated Nominating and Voting Agreement (this “Agreement”), dated January 29, 2025 and effective as of the Effective Date (as defined below), is entered into by and among Golden Matrix Group, Inc., a Nevada corporation (“Golden Matrix”); Anthony Brian Goodman, an individual (“Goodman”) and Luxor Capital LLC, a Neva |
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| January 30, 2025 |
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): January 25, 2025 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| January 16, 2025 |
EXHIBIT 10.1 RSU Number [ ]-2025 GOLDEN MATRIX GROUP, INC. RSU AWARD GRANT NOTICE (2023 EQUITY INCENTIVE PLAN) Golden Matrix Group, Inc. (the ”Company”) has awarded to you (the “Participant”) the number of restricted stock units specified and on the terms set forth below (the ”RSU Award”). Your RSU Award is subject to all of the terms and conditions as set forth herein and in the Company’s 2023 Eq |
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| January 16, 2025 |
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): January 12, 2025 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| January 13, 2025 |
Golden Matrix Group Reports $150M Preliminary FY 2024 Consolidated Revenue Guidance EXHIBIT 99.1 Golden Matrix Group Reports $150M Preliminary FY 2024 Consolidated Revenue Guidance LAS VEGAS, 13 January 2025 (Globe Newswire) – Golden Matrix Group, Inc. (Nasdaq: GMGI) (“Golden Matrix Group” or the “Company”), a leading provider of innovative gaming and technology solutions, today announced preliminary revenue estimates of $150 million for the fiscal year ended December 31, 2024, a |
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| January 13, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 13, 2025 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| January 2, 2025 |
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): January 2, 2025 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| January 2, 2025 |
Golden Matrix Group Subsidiary Meridianbet Secures Online Betting License in Brazil EXHIBIT 99.1 Golden Matrix Group Subsidiary Meridianbet Secures Online Betting License in Brazil LAS VEGAS, January 2, 2025 (GLOBE NEWSWIRE) – Golden Matrix Group Inc. (NASDAQ: GMGI) ("Golden Matrix" or the "Company"), a developer and licensor of online gaming platforms, systems, and gaming content, announced today that its subsidiary, Meridianbet, has officially secured an online betting license |
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| December 20, 2024 |
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): December 20, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| December 20, 2024 |
Golden Matrix Group Resumes Stock Repurchase Program EXHIBIT 99.1 Golden Matrix Group Resumes Stock Repurchase Program LAS VEGAS, December 20, 2024 – Golden Matrix Group Inc. (NASDAQ: GMGI) ("Golden Matrix" or the "Company"), a developer and licensor of online gaming platforms, systems, and gaming content, today announced that it has resumed its existing stock repurchase program. Under the repurchase program previously authorized by the board of dir |
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| November 29, 2024 |
Form of Rule 10b5-1 Sales Plan (Filed herewith) EX-99.1 2 gmgiex991.htm FORM OF RULE 10B5-1 SALES PLAN EXHIBIT 99.1 Rule 10b5-1 Sales Plan This Rule 10b5-1 Sales Plan (“Plan”) adopted on November 29, 2024 (the “Adoption Date”), is entered into between Anthony Goodman (“Seller”) and Oppenheimer & Co. Inc., (“Oppenheimer”) for the purpose of establishing a sales plan that complies with the requirements of paragraph (c)(1) of Rule 10b5-1 (“Rule 10 |
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| November 29, 2024 |
GMGI / Golden Matrix Group, Inc. / Goodman Anthony Brian - SC 13D/A Activist Investment SC 13D/A 1 gmgisc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 7)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Anthony Brian Goodman 3651 Lindell Road, Suite D131 Las Vegas, NV 89103 (702) |
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| November 25, 2024 |
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): November 22, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| November 25, 2024 |
EXHIBIT 1.1 EXECUTION VERSION GOLDEN MATRIX GROUP, INC. EQUITY DISTRIBUTION AGREEMENT November 22, 2024 CRAIG-HALLUM CAPITAL GROUP LLC 22 Second Ninth Street, Suite 350 Minneapolis, Minnesota 55402 Ladies and Gentlemen: Golden Matrix Group, Inc., a Nevada corporation (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in the Regist |
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| November 25, 2024 |
Up to $20,000,000 of Common Stock Filed pursuant to Rule 424(b)(5) Registration No. 333-264446 Prospectus Supplement (To prospectus dated May 3, 2022) Up to $20,000,000 of Common Stock Golden Matrix Group, Inc. (the “Company,” “we,” or “us”) has entered into an Equity Distribution Agreement (the “Sales Agreement”) with Craig-Hallum Capital Group LLC (the “Sales Agent” or “Craig-Hallum”) relating to the issuance and sale of our com |
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| November 12, 2024 |
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): November 12, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| November 12, 2024 |
EXHIBIT 99.1 Golden Matrix Group Inc. Reports Strong Q3 2024 Earnings and Continued Operational Growth Year-to-Date Revenue up 55% to $105.3 million Company’s Classics for a Cause Acquisition Successfully Integrated LAS VEGAS, NV, November 12, 2024 – Golden Matrix Group Inc. (NASDAQ: GMGI) (“Golden Matrix” or the “Company”), a global developer, licensor, and operator of online gaming platforms, to |
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| November 12, 2024 |
Presentation of Golden Matrix Group, Inc. regarding the nine-month period ended September 30, 2024 EXHIBIT 99.2 |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-41326 Golden Matrix Group, Inc. (Exac |
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| October 31, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): October 30, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| October 31, 2024 |
EXHIBIT 10.1 SECOND AMENDMENT TO SENIOR SECURED CONVERTIBLE PROMISSORY NOTE This Second Amendment to Senior Secured Convertible Promissory Note (this “Agreement”), dated and effective October , 2024 (the “Effective Date”), amends that certain Senior Secured Convertible Promissory Note in the principal amount of $12,000,000, dated July 2, 2024, as amended by the First Amendment to Senior Secured Co |
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| October 15, 2024 |
Unregistered Sales of Equity Securities 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): October 14, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| October 15, 2024 |
GMGI / Golden Matrix Group, Inc. / Milovanovic Aleksandar - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Zoran Milošević Bulevar Mihajla Pupina 108, Belgrade, Serbia +381113015309 (Name, Address and Telephone Number o |
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| October 8, 2024 |
Submission of Matters to a Vote of Security Holders 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): October 7, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| October 3, 2024 |
GMGI / Golden Matrix Group, Inc. / Milovanovic Aleksandar - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Zoran Milošević Bulevar Mihajla Pupina 108, Belgrade, Serbia +381113015309 (Name, Address and Telephone Number o |
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| October 2, 2024 |
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): October 1, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| October 2, 2024 |
EXHIBIT 2.6 FIFTH AMENDMENT TO AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL This Fifth Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital (this “Amendment”), dated and effective October 1, 2024 (the “Effective Date”), amends that certain Amended and Restated Sale and Purchase Agreement of Share Capital dated June 27, 20231, as amended by the (i) Fir |
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| October 2, 2024 |
EXHIBIT 10.1 DEBT CONVERSION AGREEMENT This Debt Conversion Agreement (this “Agreement”) dated and effective October 1, 2024 (the “Effective Date”), is by and between, Golden Matrix Group, Inc., a Nevada corporation (the “Company”), and Aleksandar Milovanović, an individual (“Milovanović”); Zoran Milošević, an individual (“Milošević”); and Snežana Božović, an individual (“Božović”, and each of Bož |
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| September 23, 2024 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-281839 PROSPECTUS 7,607,143 Shares Common Stock This prospectus relates to the possible resale or other disposition, from time to time, of up to (a) 750,000 shares of our common stock issuable upon exercise of warrants to purchase shares of Golden Matrix Group, Inc., which we refer to as the “Company”, “we” or “us”, and (b) 6,857,143 shares of |
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| September 17, 2024 |
Golden Matrix Group, Inc. September 17, 2024 VIA EDGAR Golden Matrix Group, Inc. September 17, 2024 VIA EDGAR Division of Corporate Finance Office of Technology U.S. Securities and Exchange Commission Washington D.C. 20549 Re: Golden Matrix Group, Inc. Registration Statement on Form S-3 File No. 333-281839 Acceleration Request Request Date: Friday, September 20, 2024 Request Time: 4:30 p.m. Eastern Time (or as soon thereafter as practicable) Ladies an |
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| September 12, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 12, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organi |
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| September 12, 2024 |
Golden Matrix Group Reports Record-Breaking August Performance by Subsidiary Meridianbet EXHIBIT 99.1 Golden Matrix Group Reports Record-Breaking August Performance by Subsidiary Meridianbet LAS VEGAS, NV – September 11, 2024 (Globe Newswire) – Golden Matrix Group, Inc. (NASDAQ: GMGI) ("Golden Matrix" or the "Company"), a developer and licensor of online gaming platforms, systems, and gaming content, is pleased to announce that pursuant to preliminary revenue estimates, its wholly own |
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| September 12, 2024 |
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 Statem |
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| September 11, 2024 |
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): September 9, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| September 11, 2024 |
EXHIBIT 10.1 SEPARATION AND RELEASE AGREEMENT This Separation and Release Agreement (this “Agreement and Release” or “Agreement”) dated September, 2024, is made by and between Omar Jimenez, an individual (“Jimenez”) and Golden Matrix Group, Inc., a Nevada corporation ( “Company”), collectively referred to as the “Parties” or individually referred to as a “Party”. RECITALS WHEREAS, Jimenez served a |
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| August 30, 2024 |
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 Statem |
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| August 29, 2024 |
EXHIBIT 107 Calculation of Filing Fee Table Form S-3 (Form Type) Golden Matrix Group, Inc. |
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| August 29, 2024 |
As filed with the Securities and Exchange Commission on August 29, 2024 As filed with the Securities and Exchange Commission on August 29, 2024 Registration No. |
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| August 28, 2024 |
GMGI / Golden Matrix Group, Inc. / Milovanovic Aleksandar - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Zoran Milošević Bulevar Mihajla Pupina 108, Belgrade, Serbia +381113015309 (Name, Address and Telephone Number o |
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| August 27, 2024 |
Unregistered Sales of Equity Securities, Completion of Acquisition or Disposition of Assets 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): August 21, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| August 26, 2024 |
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 Statem |
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| August 26, 2024 |
DEFA14A 1 gmgidefa14a.htm DEFA14A 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 |
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| August 20, 2024 |
EXHIBIT 10.1 SHAREHOLDERS AGREEMENT THIS SHAREHOLDERS AGREEMENT (this “Agreement”) is made this 16th day of August 2024, by and between NJF Exercise Physiologists Pty Ltd (ACN 147 139 222) and Think Tank Enterprises Pty Ltd (ACN 617 369 909), each an Australian proprietary limited company (collectively, the “Current Shareholders”), and Golden Matrix Group, Inc., a Nevada corporation(“Golden Matrix |
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| August 20, 2024 |
EXHIBIT 2.1 SHARE EXCHANGE AGREEMENT BY AND BETWEEN GOLDEN MATRIX GROUP, INC., A NEVADA CORPORATION, CLASSICS HOLDINGS CO. PTY LTD., AN AUSTRALIAN PROPRIETARY LIMITED COMPANY, AND THE SHAREHOLDERS OF CLASSICS HOLDINGS CO. PTY LTD. ABN 665 490 219 DATED AUGUST 16, 2024 TABLE OF CONTENTS ARTICLE I. REPRESENTATIONS, COVENANTS, AND WARRANTIES OF CLASSICS AND THE CLASSICS SHAREHOLDERS 1 1.1. Organizati |
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| August 20, 2024 |
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): August 20, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| August 20, 2024 |
EXHIBIT 99.1 Golden Matrix Enters Into Definitive Agreement to Acquire a Controlling Interest in Australian-Based Classics for a Cause Las Vegas – August 20, 2024 – Golden Matrix Group, Inc. (Nasdaq: GMGI) (“GMGI” or the “Company”), a developer and licensor of online gaming platforms, systems and gaming content, today announced that it has entered into a definitive agreement to acquire an indirect |
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| August 13, 2024 |
EXHIBIT 10.24 |
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| August 13, 2024 |
Golden Matrix Group Announces Strong Second Quarter Financial Results EXHIBIT 99.1 Golden Matrix Group Announces Strong Second Quarter Financial Results Las Vegas, NV – August 13, 2024 – Golden Matrix Group, Inc. (NASDAQ: GMGI)(“Golden Matrix”, “GMGI” or the “Company”), a developer and licensor of online gaming platforms, systems, and gaming content, is pleased to announce its financial results for the second quarter of 2024 and year to date, demonstrating robust gr |
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| August 13, 2024 |
Presentation of Golden Matrix Group, Inc. regarding the six-month period ended June 30, 2024 EXHIBIT 99.2 |
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| August 13, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 13, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| August 13, 2024 |
EXHIBIT 10.23 |
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| August 13, 2024 |
Loan Agreement between Meridianbet Doo and Hipotekarna Bank AD Podgorica dated March 21, 2024 EXHIBIT 10.22 |
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| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41326 Golden Matrix Group, Inc. (Exact name |
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| August 13, 2024 |
EXHIBIT 10.25 FIRST AMENDMENT TO SENIOR SECURED CONVERTIBLE PROMISSORY NOTE This First Amendment to Senior Secured Convertible Promissory Note (this “Agreement”), dated and effective August 9, 2024 (the “Effective Date”), amends that certain Senior Secured Convertible Promissory Note in the principal amount of $12,000,000, dated July 2, 2024 (the “Promissory Note”), by and between Golden Matrix Gr |
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| July 17, 2024 |
Golden Matrix Group, Inc. Announces Authorization of Stock Repurchase Program EXHIBIT 99.1 Golden Matrix Group, Inc. Announces Authorization of Stock Repurchase Program LAS VEGAS, NV - (NewMediaWire) - July 17, 2024 - Golden Matrix Group Inc. (NASDAQ:GMGI)(“Golden Matrix”, “GMGI” or the “Company”), an international developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today announced that its Board of Directors has aut |
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| July 17, 2024 |
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): July 15, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| July 9, 2024 |
Golden Matrix Reports Record Second Quarter Revenues Exceeding $39 Million EXHIBIT 99.1 Golden Matrix Reports Record Second Quarter Revenues Exceeding $39 Million LAS VEGAS, NV, July 9, 2024 - Golden Matrix Group Inc. (NASDAQ:GMGI)(“Golden Matrix”, “GMGI” or the “Company”), an international developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today announced that pursuant to preliminary revenue estimates, it achiev |
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| July 9, 2024 |
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): July 9, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organization |
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| July 3, 2024 |
EXHIBIT 99.1 Golden Matrix Receives $10 Million Investment From The Lind Partners Investment Proceeds Will Strengthen Company’s Financial Position, Provide Significant Growth Capital and Facilitates Future Strategic Acquisitions LAS VEGAS, NV - July 3, 2024 - Golden Matrix Group Inc. (NASDAQ:GMGI) (“Golden Matrix” or the “Company”), a leading developer and licensor of online gaming platforms, syst |
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| July 3, 2024 |
EXHIBIT 10.4 PLEDGE AGREEMENT This PLEDGE AGREEMENT (this "Agreement") is made as of July 2, 2024, by and between GOLDEN MATRIX GROUP, INC., a Nevada corporation (the "Company") and LIND GLOBAL ASSET MANAGEMENT VIII LLC (the "Secured Party"). WHEREAS, the Company (a) and the Secured Party have entered into that certain Securities Purchase Agreement dated as of the date hereof (as amended and in ef |
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| July 3, 2024 |
EXHIBIT 4.1 THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE THEREOF HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRA |
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| July 3, 2024 |
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): July 2, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organization |
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| July 3, 2024 |
EXHIBIT 10.3 SECURITY AGREEMENT SECURITY AGREEMENT (this "Agreement"), dated as of July 2, 2024, by and between GOLDEN MATRIX GROUP, INC., a Nevada corporation (the "Company") and LIND GLOBAL ASSET MANAGEMENT VIII LLC, a Delaware limited liability company (the "Secured Party"). WHEREAS, the Company (a) and the Secured Party have entered into that certain Securities Purchase Agreement dated as of t |
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| July 3, 2024 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (as amended, supplemented, restated and/or modified from time to time, this “Agreement”) is entered into as of July 2, 2024, by and between Golden Matrix Group, Inc., a Nevada corporation (the “Company”), and Lind Global Asset Management VIII LLC, a Delaware limited liability company (the “Investor”). BACKGROUND A. The b |
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| July 3, 2024 |
EXHIBIT 10.2 THIS NOTE AND THE SECURITIES ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION ST |
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| June 28, 2024 |
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): June 28, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| June 28, 2024 |
Golden Matrix Group Awarded Peru Online Sports Betting and iGaming License EXHIBIT 99.1 Golden Matrix Group Awarded Peru Online Sports Betting and iGaming License LAS VEGAS, NV - (NewMediaWire) - June 28, 2024 - Golden Matrix Group (NASDAQ: GMGI) (“Golden Matrix” or the “Company”), a developer and licensor of online gaming platforms, systems, and gaming content, today announced that it has been granted a sports betting and iGaming license in Peru.- This license has been |
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| June 21, 2024 |
EXHIBIT 10.5 EMPLOYMENT AGREEMENT Between Meridian Tech Društvo Sa Ograničenom Odgovornošću Beograd and Zoran Milosevic THIS EMPLOYMENT AGREEMENT is made the 18th day of June 2024, effective on the 1st of June 2024. BETWEEN: Meridian Tech Društvo Sa Ograničenom Odgovornošću Beograd of: Bulevar Mihajla Pupina 10B 11070 Novi Beograd Republic of Serbia (the "Company") AND: Zoran Milosevic (the “Execu |
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| June 21, 2024 |
EXHIBIT 10.2 THIS NOTE AND THE SHARES OF COMMON STOCK ISSUABLE UPON CONVERSION OF THIS NOTE (THE “SECURITIES”) HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY AND MAY NOT BE TRANSFERRED UNTIL (i) A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT” OR THE “SECURITIES ACT”) SHALL HAVE BECOME EFFECTIVE WITH RESPECT THERETO OR (ii) RECEIPT BY THE COMPANY OF AN OPINION OF C |
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| June 21, 2024 |
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): June 17, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| June 21, 2024 |
EXHIBIT 10.1 DEBT CONVERSION AGREEMENT This Debt Conversion Agreement (this “Agreement”) dated and effective June 17, 2024 (the “Effective Date”), is by and between, Golden Matrix Group, Inc., a Nevada corporation (the “Company”), and Aleksandar Milovanović, an individual (the “Creditor”), each a “Party” and collectively the “Parties”. W I T N E S S E T H: WHEREAS, as of the date of this Agreement |
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| June 21, 2024 |
EXHIBIT 2.5 FOURTH AMENDMENT TO AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL This Fourth Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital (this “Amendment”), dated June 17, 2024, and effective as of April 9, 2024 (the “Effective Date”), amends that certain Amended and Restated Sale and Purchase Agreement of Share Capital dated June 27, 20231, as a |
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| June 21, 2024 |
EXHIBIT 10.4 FIRST AMENDMENT TO FIRST AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between Golden Matrix Group Inc. and Weiting Feng This First Amendment to First Amended and Restated Employment Agreement (this “Amendment”), dated June 18, 2024 and effective June 1, 2024 (the “Effective Date”), amends that certain First Amended and Restated Employment Agreement dated September 16, 2022 (the “Employme |
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| June 21, 2024 |
EXHIBIT 10.3 FIRST AMENDMENT TO FIRST AMENDED AND RESTATED EMPLOYMENT AGREEMENT Between Golden Matrix Group Inc. and Anthony Brian Goodman This First Amendment to First Amended and Restated Employment Agreement (this “Amendment”), dated June 18, 2024 and effective June 1, 2024 (the “Effective Date”), amends that certain First Amended and Restated Employment Agreement dated September 16, 2022 (the |
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| June 21, 2024 |
EXHIBIT 10.6 EMPLOYMENT AGREEMENT Between Meridian Tech Društvo Sa Ograničenom Odgovornošću Beograd and Snezana Bozovic THIS EMPLOYMENT AGREEMENT is made the 18th day of June 2024, effective on the 1st of June 2024. BETWEEN: Meridian Tech Društvo Sa Ograničenom Odgovornošću Beograd of: Bulevar Mihajla Pupina 10B 11070 Novi Beograd Republic of Serbia (the "Company") AND: Snezana Bozovic (the “Emplo |
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| June 20, 2024 |
As filed with the Securities and Exchange Commission on June 20, 2024 As filed with the Securities and Exchange Commission on June 20, 2024 Registration No. |
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| June 20, 2024 |
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): June 20, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| June 20, 2024 |
Golden Matrix Group Granted South African Sports-Betting License EXHIBIT 99.1 Golden Matrix Group Granted South African Sports-Betting License LAS VEGAS – June 20, 2024 – Golden Matrix Group (NASDAQ: GMGI) (“Golden Matrix” or the “Company”), a developer and licensor of online gaming platforms, systems, and gaming content, today announced that its subsidiary, Meridianbet Group (“Meridianbet”), a B2B and B2C sports betting and gaming platform operating and regula |
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| June 18, 2024 |
EXHIBIT 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form type) Golden Matrix Group, Inc. |
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| June 18, 2024 |
Form of Notice of Stock Option Grant and Stock Option Agreement (2023 Equity Incentive Plan) *** EXHIBIT 4.2 GOLDEN MATRIX GROUP, INC. 2023 EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT Unless otherwise defined herein, the terms in the Stock Option Agreement (the “Option Agreement”) have the same meanings as defined in the Golden Matrix Group, Inc. 2023 Equity Incentive Plan (as amended from time to time)(the “Plan”). I. NOTICE OF STOCK OPTION GRANT Optionee: Address: You have been granted an |
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| June 18, 2024 |
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): June 18, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| June 18, 2024 |
As filed with the Securities and Exchange Commission on June 18, 2024 As filed with the Securities and Exchange Commission on June 18, 2024 Registration No. |
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| June 18, 2024 |
Golden Matrix Provides Update On Timing of Next Periodic Report EXHIBIT 99.1 Golden Matrix Provides Update On Timing of Next Periodic Report LAS VEGAS, NV, June 18, 2024 - Golden Matrix Group Inc. (NASDAQ:GMGI)(“Golden Matrix” or the “Company”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today provided an update on the timing of its next periodic report. As previously reported, Golden Matrix |
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| June 18, 2024 |
Form of Restricted Stock Unit Grant Notice and Award Agreement (2023 Equity Incentive Plan) *** EXHIBIT 4.4 GOLDEN MATRIX GROUP, INC. RSU AWARD GRANT NOTICE (2023 EQUITY INCENTIVE PLAN) Golden Matrix Group, Inc. (the “Company”) has awarded to you (the “Participant”) the number of restricted stock units specified and on the terms set forth below (the “RSU Award”). Your RSU Award is subject to all of the terms and conditions as set forth herein and in the Company’s 2023 Equity Incentive Plan ( |
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| June 18, 2024 |
EXHIBIT 4.3 GOLDEN MATRIX GROUP, INC. 2023 EQUITY INCENTIVE PLAN NOTICE OF RESTRICTED STOCK GRANT Capitalized but otherwise undefined terms in this Notice of Restricted Stock Grant and the attached Restricted Stock Grant Agreement shall have the same defined meanings as in the Golden Matrix Group, Inc. 2023 Equity Incentive Plan (as amended from time to time)(the “Plan”). Grantee Name: Address: Yo |
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| June 4, 2024 |
EXHIBIT 99.1 Golden Matrix Group Files Pro Forma Financial Statements in Conjunction with Meridianbet Acquisition Company Shows Strong Pro Forma Financial Performance for 2023, With Total Sales of $137 Million and 57% Gross Margin LAS VEGAS, NV - June 4, 2024 (GLOBE NEWSWIRE) - Golden Matrix Group Inc. (NASDAQ: GMGI) (“Golden Matrix” or the “Company”) , a developer, licensor and global operator of |
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| June 4, 2024 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS EXHIBIT 99.4 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On January 12, 2023, Golden Matrix Group, Inc. (“Golden Matrix” or “GMGI”) entered into a Sale and Purchase Agreement of Share Capital (the “Original Purchase Agreement”) with Aleksandar Milovanović, Zoran Milosevic and Snežana Božović (collectively, the “Sellers”), the owners of Meridian Tech Društvo Sa Ograničenom Odgovorno |
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| June 4, 2024 |
Golden Matrix Group, Inc. Pro Forma Presentation (June 2024) EXHIBIT 99.2 |
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| June 4, 2024 |
MERIDIANBET GROUP TABLE OF CONTENTS TO FINANCIAL STATEMENTS EXHIBIT 99.3 MERIDIANBET GROUP TABLE OF CONTENTS TO FINANCIAL STATEMENTS Page Index to Financial Statements Consolidated Balance Sheets 1 Consolidated Statements of Operations and Comprehensive Income 2 Consolidated Statements of Owners’ Equity 3 Consolidated Statements of Cash Flows 4 Notes to Consolidated Financial Statements 5-24 Table of Contents Meridianbet Group Consolidated Balance Sheets A |
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| June 4, 2024 |
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): June 4, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organization |
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| June 4, 2024 |
EXHIBIT 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS OF THE MERIDIANBET GROUP The following discussion and analysis should be read in conjunction with the financial statements of the Meridianbet Group included elsewhere in this Form 8-K/A. The following discussion contains forward-looking statements. The forward-looking statements are dependent upon ev |
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| June 4, 2024 |
MERIDIANBET GROUP TABLE OF CONTENTS TO FINANCIAL STATEMENTS EXHIBIT 99.1 MERIDIANBET GROUP TABLE OF CONTENTS TO FINANCIAL STATEMENTS Page Index to Financial Statements Report of Independent Registered Public Accounting Firm (ID #2738) 1 Consolidated Balance Sheets 2 Consolidated Statements of Operations and Comprehensive Income 3 Consolidated Statements of Owners’ Equity 4 Consolidated Statements of Cash Flows 5 Notes to Consolidated Financial Statements 6 |
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| June 4, 2024 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): April 4, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorpor |
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| May 20, 2024 |
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): May 16, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organization |
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| May 20, 2024 |
EXHIBIT 10.2 |
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| May 10, 2024 |
EXHIBIT 10.2 RSU Number GOLDEN MATRIX GROUP, INC. RSU AWARD GRANT NOTICE (2022 EQUITY INCENTIVE PLAN) Golden Matrix Group, Inc. (the “Company”) has awarded to you (the “Participant”) the number of restricted stock units specified and on the terms set forth below (the “RSU Award”). Your RSU Award is subject to all of the terms and conditions as set forth herein and in the Company’s 2022 Equity Ince |
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| May 10, 2024 |
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): May 9, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organization) |
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| May 10, 2024 |
EXHIBIT 10.1 RSU Number GOLDEN MATRIX GROUP, INC. RSU AWARD GRANT NOTICE (2022 EQUITY INCENTIVE PLAN) Golden Matrix Group, Inc. (the “Company”) has awarded to you (the “Participant”) the number of restricted stock units specified and on the terms set forth below (the “RSU Award”). Your RSU Award is subject to all of the terms and conditions as set forth herein and in the Company’s 2022 Equity Ince |
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| May 10, 2024 |
Form of First Amendment to RSU Award Agreement (Director awards – May 2024) EXHIBIT 10.3 FIRST AMENDMENT TO RSU AWARD AGREEMENT This First Amendment to RSU Award Agreement (this “Amendment”), dated and effective as of May [ ]024 (the “Effective Date”), amends that certain RSU Award Agreement dated [September 16, 2022] (the “RSU Agreement”), by and between Golden Matrix Group, Inc., a Nevada corporation (the “Company”) and the individual named on the signature page hereof |
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| May 7, 2024 |
EXHIBIT 10.1 |
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| May 7, 2024 |
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): May 1, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organization) |
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| April 12, 2024 |
GMGI / Golden Matrix Group, Inc. / Goodman Anthony Brian - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Anthony Brian Goodman 3651 Lindell Road, Suite D131 Las Vegas, NV 89103 (702) 318-7548 (Name, Address and Teleph |
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| April 12, 2024 |
Form of Rule 10b5-1 Sales Plan (Filed herewith). EXHIBIT 99.2 For Use by U.S. Clients - Affiliates of Issuer Rule 10b5-1 Sales Plan This Rule 10b5-1 Sales Plan (“Plan”) adopted on September 21, 2023 (the “Adoption Date”), is entered into between Weiting Feng (“Seller”) and Oppenheimer & Co. Inc., (“Oppenheimer”) for the purpose of establishing a sales plan that complies with the requirements of paragraph (c)(1) of Rule 10b5-1 (“Rule 10b5-1”) und |
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| April 12, 2024 |
GMGI / Golden Matrix Group, Inc. / Feng Weiting - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Weiting ‘Cathy’ Feng 3651 Lindell Road, Suite D131 Las Vegas, NV 89103 (702) 318-7548 (Name, Address and Telepho |
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| April 11, 2024 |
GMGI / Golden Matrix Group, Inc. / Milovanovic Aleksandar - SC 13D Activist Investment SC 13D 1 gmgisc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Zoran Milosevic Bulevar Mihajla Pupina 108, Belgrade, Serbia +381113015309 (Name, A |
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| April 11, 2024 |
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): April 11, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizati |
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| April 11, 2024 |
EXHIBIT 7 Joint Filing Agreement In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated April 11, 2024 (including amendments thereto) with respect to the Common Stock of Golden Matrix Group, Inc. |
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| April 9, 2024 |
Amendment to the Bylaws of Golden Matrix Group, Inc. dated April 5, 2024 EXHIBIT 3.3 Amendments to the Bylaws of Golden Matrix Group, Inc. Effective April 5, 2024, Article IV, Section 15 of the Bylaws of Golden Matrix Group, Inc. (the “Company” and the “Bylaws”), is amended and restated in its entirety to read as follows: “Section 15. Number and Qualification. The authorized number of directors of the corporation shall be five (5); provided that no decrease in the numb |
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| April 9, 2024 |
EXHIBIT 10.3 Promissory Note $13,125,000 April 9, 2024 FOR VALUE RECEIVED, Golden Matrix Group, Inc., a Nevada corporation (the “Maker”), hereby promises to pay to the order of Aleksandar Milovanović, a natural person residing in the Republic of Serbia (the “Payee”), in lawful money of the United States of America, the principal sum of USD $13,125,000 (the “Principal”) or such lesser amount as may |
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| April 9, 2024 |
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): April 4, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| April 9, 2024 |
EXHIBIT 2.4 THIRD AMENDMENT TO AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL This Third Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital (this “Amendment”), dated April 8, 2024, and effective as of April 1, 2024 (the “Effective Date”), amends that certain Amended and Restated Sale and Purchase Agreement of Share Capital dated June 27, 20231, as ame |
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| April 9, 2024 |
EXHIBIT 10.5 Promissory Note $625,000 April 9, 2024 FOR VALUE RECEIVED, Golden Matrix Group, Inc., a Nevada corporation (the “Maker”), hereby promises to pay to the order of Snežana Božović, a natural person residing in the Republic of Serbia (the “Payee”), in lawful money of the United States of America, the principal sum of USD $625,000 (the “Principal”) or such lesser amount as may be advanced |
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| April 9, 2024 |
EXHIBIT 3.2 CERTIFICATE OF DESIGNATION OF GOLDEN MATRIX GROUP, INC. ESTABLISHING THE DESIGNATION, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF ITS SERIES C PREFERRED STOCK Pursuant to Section 78.1955 of the Nevada Revised Statutes (the “NRS”), as well as the existing Articles of Incorporation of Golden Matrix Group, Inc., a company organized and existing under the State of Nevada (the “Corporat |
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| April 9, 2024 |
EXHIBIT 99.1 Golden Matrix Announces Completion of Acquisition of the MeridianBet Group Acqusition Expands Golden Matrix’s Global Footprint and Significantly Increases Revenues LAS VEGAS, NV, April 9, 2024 - Golden Matrix Group Inc. (NASDAQ:GMGI)(“Golden Matrix” or the “Company”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today |
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| April 9, 2024 |
EXHIBIT 10.2 DAY-TO-DAY MANAGEMENT AGREEMENT This Day-to-Day Management Agreement (hereinafter referred to as the “Agreement”) is made and entered into as of April 9, 2024 (the “Commencement Date”), by and between Golden Matrix Group, Inc., a Nevada corporation (hereinafter referred to as “Parent”), and Zoran Milosevic, an individual (hereinafter referred to as “Milosevic”). R E C I T A L S: A. On |
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| April 9, 2024 |
EXHIBIT 3.1 Exhibit A 1) ARTICLE III, Capital Stock, Section 1, is amended and restated to read as follows, which shall have no effect on any other portion of ARTICLE III, Capital Stock, or any previously designated shares of, or series of, preferred stock, which shall remain in full force and effect following this Amendment: “Section 1. Authorized Shares. The aggregate number of shares which the |
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| April 9, 2024 |
EXHIBIT 10.4 Promissory Note $1,250,000 April 9, 2024 FOR VALUE RECEIVED, Golden Matrix Group, Inc., a Nevada corporation (the “Maker”), hereby promises to pay to the order of Zoran Milošević, a natural person residing in the Republic of Serbia (the “Payee”), in lawful money of the United States of America, the principal sum of USD $1,250,000 (the “Principal”) or such lesser amount as may be advan |
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| April 9, 2024 |
EXHIBIT 10.1 NOMINATING AND VOTING AGREEMENT This Nominating and Voting Agreement (this “Agreement”), dated April 9, 2024, is entered into by and among Golden Matrix Group, Inc., a Nevada corporation (“Golden Matrix”); Anthony Brian Goodman, an individual (“Goodman”) and Luxor Capital LLC, a Nevada limited liability company (“Luxor” and together with Goodman, the “Goodman Parties”); and Aleksandar |
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| April 4, 2024 |
Golden Matrix Group, Inc. 2023 Equity Incentive Plan EXHIBIT 10.1 GOLDEN MATRIX GROUP, INC. 2023 EQUITY INCENTIVE PLAN Originally Adopted by the Board of Directors on: October 20, 2023 Approved and Ratified by the Stockholders on: March 19, 2024 1. GENERAL. (a) Plan Purpose. The Company, by means of the Plan, seeks to secure and retain the services of Employees, Directors and Consultants, to provide incentives for such persons to exert maximum effor |
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| April 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 19, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorpo |
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| March 20, 2024 |
Golden Matrix Stockholders Approve Acquisition of Meridian Bet Group EXHIBIT 99.1 Golden Matrix Stockholders Approve Acquisition of Meridian Bet Group LAS VEGAS, NV, March 20, 2024 – Golden Matrix Group Inc. (NASDAQ:GMGI)(“GMGI”, “Golden Matrix” or the “Company”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today announced that its stockholders have voted to approve the terms of, and the issuance o |
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| March 20, 2024 |
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): March 19, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizati |
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| March 14, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 14, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizati |
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| March 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2024 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41326 Golden Matrix Group, Inc. (Exact |
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| March 14, 2024 |
Golden Matrix Reports First Quarter Financial Results With Record Revenues of $11.84 Million EXHIBIT 99.1 Golden Matrix Reports First Quarter Financial Results With Record Revenues of $11.84 Million LAS VEGAS, NV, March 14, 2024 – Golden Matrix Group Inc. (NASDAQ:GMGI), developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today reported financial results for its first fiscal quarter ended January 31, 2024. · Record quarterly revenue |
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| March 14, 2024 |
Presentation of Golden Matrix Group, Inc. regarding the three-month period ended January 31, 2024 EXHIBIT 99.2 2 3 4 5 6 |
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| February 6, 2024 |
EXHIBIT 99.1 Golden Matrix Files Definitive Proxy Statement Will Hold Special Meeting of Shareholders on March 19, 2024 to Vote on Approval of Acquisition of the MeridianBet Group LAS VEGAS, NV, February 6, 2024 - Golden Matrix Group Inc. (NASDAQ:GMGI)(the “Company” or “GMGI”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today ann |
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| February 6, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): February 6, 2024 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| February 2, 2024 |
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 Statem |
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| February 2, 2024 |
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 Statem |
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| January 24, 2024 |
January 24, 2024 Mr. Austin Pattan U.S. Securities and Exchange Commission Division of Corporate Finance Office of Technology 100 F Street, NE Washington, D.C. 20549 Re: Golden Matrix Group, Inc. Preliminary Proxy Statement on Schedule 14A Filed October 20, 2023 File No. 001-41326 Dear Mr. Pattan: On behalf of Golden Matrix Group, Inc. (the “Company”), we hereby submit this letter in response to c |
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| January 24, 2024 |
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): January 22, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| January 24, 2024 |
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 (Amendment No. 1) 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)). ☐ Defin |
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| January 24, 2024 |
EXHIBIT 2.3 SECOND AMENDMENT TO AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL This Second Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital (this “Amendment”), dated and effective January 22, 2024 (the “Effective Date”), amends that certain Amended and Restated Sale and Purchase Agreement of Share Capital dated June 27, 20231, as amended by the Firs |
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| January 17, 2024 |
Golden Matrix Reports Fiscal 2023 Financial Results With Record Revenues of $44.2 Million EXHIBIT 99.1 Golden Matrix Reports Fiscal 2023 Financial Results With Record Revenues of $44.2 Million LAS VEGAS, NV, January 17, 2024 - Golden Matrix Group Inc. (NASDAQ:GMGI)(the “Company”, “Golden Matrix” or “GMGI”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today reported financial results for its fiscal year ended October 31 |
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| January 17, 2024 |
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): January 17, 2024 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| January 17, 2024 |
Presentation of Golden Matrix Group, Inc. regarding the twelve-month period ended October 31, 2023 EXHIBIT 99.2 1 2 3 4 5 6 7 8 |
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| January 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended October 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41326 Golden Matrix Group, Inc. (Exact name of registrant as spe |
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| January 17, 2024 |
EXHIBIT 4.2 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary describes the common stock of Golden Matrix Group, Inc., a Nevada corporation (“Golden Matrix” or the “Company”), which is registered pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Only the Company’s common stock is |
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| January 17, 2024 |
SUBSIDIARIES OF GOLDEN MATRIX GROUP, INC. EXHIBIT 21.1 SUBSIDIARIES OF GOLDEN MATRIX GROUP, INC. Name Place of Organization Ownership Global Technology Group Pty Ltd Sydney, New South Wales, Australia 100% Owned RKingsCompetitions Ltd Northern Ireland 100% Owned Golden Matrix MX, S.A. DE C.V. Mexico 99.99% Owned GMG Assets Limited Northern Ireland 100% Owned Golden Matrix (IOM) Limited Isle of Man 100% Owned |
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| November 21, 2023 |
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): November 21, 2023 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| November 21, 2023 |
Golden Matrix Achieves Record Revenues Exceeding $44 Million in Fiscal 2023 EXHIBIT 99.1 Golden Matrix Achieves Record Revenues Exceeding $44 Million in Fiscal 2023 LAS VEGAS, NV, November 21, 2023 - Golden Matrix Group Inc. (NASDAQ:GMGI)(“GMGI” or the “Company”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems, and gaming content, today announced that pursuant to preliminary revenue estimates, it achieved record revenues of mor |
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| October 20, 2023 |
EXHIBIT 107 CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) Golden Matrix Group, Inc. |
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| October 20, 2023 |
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 Statem |
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| October 20, 2023 |
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): October 20, 2023 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| October 13, 2023 |
Submission of Matters to a Vote of Security Holders 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): October 11, 2023 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| October 4, 2023 |
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): October 4, 2023 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| October 4, 2023 |
Golden Matrix Provides Corporate Update on Pending Acquisition EXHIBIT 99.1 Golden Matrix Provides Corporate Update on Pending Acquisition LAS VEGAS, NV, October 4, 2023 – Golden Matrix Group, Inc. (NASDAQ: GMGI)(“GMGI”, “Golden Matrix” and the “Company”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today provided a corporate update on its pending acquisition of MeridianBet Group, one of Sout |
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| September 29, 2023 |
Excerpts of Investor Presentation (June 2023) EXHIBIT 99.1 |
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| September 29, 2023 |
Excerpts of Investor Presentation (July 2023) EXHIBIT 99.2 |
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| September 29, 2023 |
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): September 29, 2023 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organi |
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| September 28, 2023 |
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): September 22, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organi |
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| September 28, 2023 |
EXHIBIT 2.2 FIRST AMENDMENT TO AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL This First Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital (this “Amendment”), dated September 22, 2023 and effective as of June 27, 2023 (the “Effective Date”), amends that certain Amended and Restated Sale and Purchase Agreement of Share Capital dated June 27, 20231 (th |
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| September 28, 2023 |
EXHIBIT 10.1 GOLDEN MATRIX GROUP, INC. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED INCENTIVE-BASED COMPENSATION Adopted by the Board of Directors on September 22, 2023 The Board of Directors (the “Board”) of Golden Matrix Group, Inc. (the “Company”) believes that it is in the best interests of the Company and its stockholders to adopt this Policy for the Recovery of Erroneously Awarded Incentiv |
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| September 7, 2023 |
EXHIBIT 99.2 1 2 3 4 5 6 7 |
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| September 7, 2023 |
Golden Matrix Reports Third Quarter Financial Results EXHIBIT 99.1 Golden Matrix Reports Third Quarter Financial Results LAS VEGAS, NV, September 7, 2023 – Golden Matrix Group Inc. (NASDAQ:GMGI)(the “Company”, “Golden Matrix” or “GMGI”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today reported financial results for its third fiscal quarter ended July 31, 2023. · Record quarterly re |
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| September 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41326 Golden Matrix Group, Inc. (Exact name |
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| September 7, 2023 |
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): September 7, 2023 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| August 22, 2023 |
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 Statem |
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| August 22, 2023 |
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 Statem |
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| August 11, 2023 |
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): August 10, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| August 11, 2023 |
Golden Matrix Achieves Record Third Quarter Revenues Exceeding $11 Million EXHIBIT 99.1 Golden Matrix Achieves Record Third Quarter Revenues Exceeding $11 Million LAS VEGAS, NV, August 11, 2023 - Golden Matrix Group Inc. (NASDAQ:GMGI), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today announced it had achieved record third quarter (ending July 31, 2023) revenues exceeding $11 million, with significant co |
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| August 11, 2023 |
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): August 11, 2023 Golden Matrix Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizat |
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| June 30, 2023 |
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): June 28, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| June 30, 2023 |
EXHIBIT 2.2 AMENDED AND RESTATED SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL DATED JUNE 27, 2023 BY AND BETWEEN GOLDEN MATRIX GROUP, INC., A NEVADA CORPORATION, AS PURCHASER AND THE SHAREHOLDERS OF: MERIDIAN TECH DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU BEOGRAD, A PRIVATE LIMITED COMPANY FORMED AND REGISTERED IN AND UNDER THE LAWS OF THE REPUBLIC OF SERBIA (COMPANY ID NO. 08724636), DRUŠTVO SA OGRANIČ |
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| June 30, 2023 |
EXHIBIT 10.1 Promissory Note [$13,125,000/$1,250,000/$625,000] , 2023 FOR VALUE RECEIVED, Golden Matrix Group, Inc., a Nevada corporation (the “Maker”), hereby promises to pay to the order of [Aleksandar Milovanovic/Zoran Milosevic/Snezana Bozovic], a natural person residing in the Republic of Serbia (the “Payee”), in lawful money of the United States of America, the principal sum of USD [$13,125, |
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| June 30, 2023 |
Golden Matrix and MeridianBet Sign Amended and Restated Purchase Agreement EXHIBIT 99.1 Golden Matrix and MeridianBet Sign Amended and Restated Purchase Agreement Las Vegas, NV, June 30, 2023 - Golden Matrix Group, Inc. (NASDAQ: GMGI)(“GMGI”, “Golden Matrix” or the “Company”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, and MeridianBet Group, one of Southeast Europe’s leading business-to-consumer (B2C) s |
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| June 14, 2023 |
Golden Matrix Reports Second Quarter Financial Results EXHIBIT 99.1 Golden Matrix Reports Second Quarter Financial Results LAS VEGAS, NV, June 14, 2023 - Golden Matrix Group Inc. (NASDAQ:GMGI), developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today reported financial results for its second fiscal quarter ended April 30, 2023. · Q2 revenues of $10.3 million, an increase of 21% on revenues of |
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| June 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41326 Golden Matrix Group, Inc. (Exact nam |
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| June 14, 2023 |
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): June 14, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizatio |
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| June 14, 2023 |
EXHIBIT 99.2 1 2 3 4 5 6 7 8 |
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| March 31, 2023 |
Golden Matrix Group, Inc. Announces Authorization of Stock Repurchase Program EXHIBIT 99.1 Golden Matrix Group, Inc. Announces Authorization of Stock Repurchase Program LAS VEGAS, NV, March 31, 2023 - Golden Matrix Group Inc. (NASDAQ:GMGI)(“Golden Matrix”, “GMGI” or the “Company”), a developer and licensor of online gaming platforms, systems and gaming content, today announced that its Board of Directors has authorized the repurchase of up to a maximum of $2.0 million of sh |
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| March 31, 2023 |
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): March 29, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizati |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2023 ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-41326 Golden Matrix Group, Inc. (Exact n |
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| March 16, 2023 |
EXHIBIT 99.2 1 2 3 4 5 6 |
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| March 16, 2023 |
Golden Matrix Reports First Quarter Financial Results With Record Revenues of $10.78 Million EXHIBIT 99.1 Golden Matrix Reports First Quarter Financial Results With Record Revenues of $10.78 Million LAS VEGAS, NV, March 16, 2023 - Golden Matrix Group, Inc. (NASDAQ:GMGI)(the “Company”, “Golden Matrix” or “GMGI”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems and gaming content, today reported its financial results for its fiscal quarter ended J |
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| March 16, 2023 |
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): March 16, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organizati |
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| February 23, 2023 |
Golden Matrix Reports Record First Quarter Revenues Exceeding $10.5 Million EXHIBIT 99.1 Golden Matrix Reports Record First Quarter Revenues Exceeding $10.5 Million LAS VEGAS, NV, February 23, 2023 - Golden Matrix Group Inc. (NASDAQ:GMGI)(“GMGI” or the “Company”), a developer, licensor and global operator of online gaming and eCommerce platforms, systems, and gaming content, today announced that pursuant to preliminary revenue estimates, it achieved record revenues of mor |
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| February 23, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 23, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| February 7, 2023 |
February 2023 Presentation of Golden Matrix Group, Inc. EXHIBIT 99.1 |
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| February 7, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): February 7, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| February 3, 2023 |
GMGI / Golden Matrix Group Inc / Feng Weiting - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Weiting ‘Cathy’ Feng 3651 Lindell Road, Suite D131 Las Vegas, NV 89103 (702) 318-7548 (Name, Address and Telepho |
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| February 3, 2023 |
GMGI / Golden Matrix Group Inc / Goodman Anthony Brian - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 5)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Anthony Brian Goodman 3651 Lindell Road, Suite D131 Las Vegas, NV 89103 (702) 318-7548 (Name, Address and Teleph |
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| January 30, 2023 |
Description of Securities of the Registrant EXHIBIT 4.2 DESCRIPTION OF SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following summary describes the common stock of Golden Matrix Group, Inc., a Nevada corporation (“Golden Matrix” or the “Company”), which is registered pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Only the Company’s common stock is |
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| January 30, 2023 |
EXHIBIT 99.2 1 2 3 4 5 6 7 |
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| January 30, 2023 |
Golden Matrix Reports Fiscal 2022 Financial Results With Record Revenues of $36 Million EX-99.1 2 gmgiex991.htm PRESS RELEASE EXHIBIT 99.1 Golden Matrix Reports Fiscal 2022 Financial Results With Record Revenues of $36 Million LAS VEGAS, NV, January 30, 2023 - Golden Matrix Group Inc. (NASDAQ:GMGI)(the “Company”, “Golden Matrix” or “GMGI”), developer, licensor and global operator of online gaming and eCommerce platforms, systems, and gaming content, today reported financial results f |
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| January 30, 2023 |
EXHIBIT 10.34 SETTLEMENT AND MUTUAL RELEASE AGREEMENT This Settlement and Mutual Release Agreement (this “Agreement”) dated August 1, 2022 and effective on the Binding Agreement Date (except as otherwise expressly provided below)(the “Effective Date”), is by and between GOLDEN MATRIX GROUP, INC., a Nevada corporation (“GMGI”), RKINGSCOMPETITIONS LTD, a private limited company formed under the laws |
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| January 30, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 30, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| January 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended October 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-41326 Golden Matrix Group, Inc. (Exact name of registrant as spe |
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| January 30, 2023 |
Memorandum between Articulate Pty Ltd and Golden Matrix Group, Inc., dated October 14, 2022 EXHIBIT 10.45 Memorandum Friday October 14, 2022 Purpose The purpose of this Memorandum is to clarify that both parties in this Memorandum agree to offset Accounts payable with Accounts receivable. Background As of September 30, 2022, Golden Matrix Group, Inc. has an accounts receivable of $596,739.32 from Articulate Pty Ltd and accounts payable of $77,018.94 to Articulate Pty Ltd. To avoid the tr |
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| January 30, 2023 |
SUBSIDIARIES OF GOLDEN MATRIX GROUP, INC. EXHIBIT 21.1 SUBSIDIARIES OF GOLDEN MATRIX GROUP, INC. Name Place of Organization Ownership Global Technology Group Pty Ltd Sydney, New South Wales, Australia 100% Owned RKingsCompetitions Ltd Northern Ireland 80% Owned* Golden Matrix MX, S.A. DE C.V. Mexico 99.99% Owned GMG Assets Limited Northern Ireland 100% Owned * On October 27, 2022, the Company exercised its Buyout Right to acquire the rema |
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| January 12, 2023 |
EX-3.1 3 gmgiex31.htm FORM OF CERTIFICATE OF DESIGNATION EXHIBIT 3.1 CERTIFICATE OF DESIGNATION OF GOLDEN MATRIX GROUP, INC. ESTABLISHING THE DESIGNATION, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF ITS SERIES C PREFERRED STOCK Pursuant to Section 78.1955 of the Nevada Revised Statutes (the “NRS”), as well as the existing Articles of Incorporation of Golden Matrix Group, Inc., a company organi |
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| January 12, 2023 |
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): January 11, 2023 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| January 12, 2023 |
Golden Matrix Signs Agreement to Acquire MeridianBet Group EXHIBIT 99.1 Golden Matrix Signs Agreement to Acquire MeridianBet Group Las Vegas, NV, Jan. 12, 2023 - Golden Matrix Group, Inc. (NASDAQ: GMGI)(“GMGI” or “Golden Matrix”), developer, licensor and global operator of online gaming and eCommerce platforms, systems, and gaming content, and MeridianBet Group, Southeast Europe’s leading business-to-consumer (B2C) sports betting and gaming group with hea |
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| January 12, 2023 |
EXHIBIT 2.1 SALE AND PURCHASE AGREEMENT OF SHARE CAPITAL DATED JANUARY 11, 2023 BY AND BETWEEN GOLDEN MATRIX GROUP, INC., A NEVADA CORPORATION, AS PURCHASER AND THE SHAREHOLDERS OF: MERIDIAN TECH DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU BEOGRAD, A PRIVATE LIMITED COMPANY FORMED-AND REGISTERED IN AND UNDER THE LAWS OF THE REPUBLIC OF SERBIA (COMPANY ID NO. 08724636), DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU |
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| January 12, 2023 |
Form of Promissory Note (January 11, 2023 Sale and Purchase Agreement)(not yet effective) EXHIBIT 10.1 Promissory Note $10,000,000 , 2023 FOR VALUE RECEIVED, Golden Matrix Group, Inc., a Nevada corporation (the “Maker”), hereby promises to pay to the order of Aleksandar Milovanovic, Zoran Milosevic, and Snezana Bozovic, natural persons residing in the Republic of Serbia (collectively, the “Payee”), in lawful money of the United States of America, the principal sum of Ten Million Dollar |
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| December 12, 2022 |
EXHIBIT 10.1 Software License Agreement Between Elray Resources Inc. and Golden Matrix Group Inc. THIS AGREEMENT has been entered into as of December 1, 2022 1 This Software License Agreement (the “Agreement”) is made effective as of December 1, 2022 (the “Effective Date”), by and between Golden Matrix Group Inc., a company incorporated in Nevada, the registered office of which is at 3651 Lindell |
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| December 12, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): December 7, 2022 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| December 9, 2022 |
GMGI / Golden Matrix Group Inc / Feng Weiting - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Weiting ?Cathy? Feng 3651 Lindell Road, Suite D131 Las Vegas, NV 89103 (702) 318-7548 (Name, Address and Telepho |
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| December 9, 2022 |
GMGI / Golden Matrix Group Inc / Goodman Anthony Brian - SC 13D/A Activist Investment SC 13D/A 1 gmgisc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4)* GOLDEN MATRIX GROUP, INC. (Name of Issuer) Common Stock, $0.00001 par value per share (Title of Class of Securities) 381098300 (CUSIP Number) Anthony Brian Goodman 3651 Lindell Road, Suite D131 Las Vegas, NV 89103 (702) |
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| December 7, 2022 |
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): December 3, 2022 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiza |
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| December 5, 2022 |
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): November 30, 2022 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
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| November 17, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 17, 2022 GOLDEN MATRIX GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 001-41326 46-1814729 (State or other jurisdiction of incorporation or organiz |
