UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 17, 2023, Lottery.com Inc. (the “Company”) held a Special Meeting of its Stockholders (the “Special Meeting”). The final voting results for each item voted on at the Special Meeting are set forth below.
Proposal No. 1 – Nasdaq Listing Rules 5635(b) and 5635(d)
The Company’s stockholders approved the potential issuance of shares of our common stock, par value $0.001 per share (the “common stock”) and warrants to purchase shares of our common stock (the “warrants”) that will result in a change of control of the Company and in an amount that, in certain circumstances, may be equal to or exceed 20% of our common stock outstanding for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(d) (the “Nasdaq Proposal”):
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
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| 1,149,063 | 42,631 | 4,605 | — | ||||||||||
Proposal No. 2 – Adjournment of Meeting
The Company’s stockholders approved a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Nasdaq Proposal (the “Adjournment Proposal”).
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
||||||||||
| 1,154,252 | 35,403 | 6,644 | — | ||||||||||
Item 9.01. Financial Statements and Exhibits
Exhibits
| Exhibit No. | Description | |
| 99.1 | Press Release Dated November 17, 2023 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Lottery.com Inc. | ||
| By: | /s/ Matthew McGahan | |
| Name: | Matthew McGahan | |
| Title: | Interim Chief Executive Officer | |
Date: November 17, 2023