DEFA14A: Golden Matrix Group Announces Annual Stockholders Meeting to Vote on Board Members and Accounting Firm

Golden Matrix Group will hold its annual stockholders meeting on October 7, 2024, to vote on the appointment of board members and the selection of an independent accounting firm.

Summary

• Golden Matrix Group, Inc. will hold its annual meeting of stockholders on October 7, 2024.
• The meeting will be held online at 9:30 A.M. Las Vegas time.
• Stockholders will vote on the appointment of four or five members to the Board of Directors to serve until the 2025 annual meeting.
• Stockholders will also vote on the appointment of M&K CPAS, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
• The record date for determining stockholders entitled to vote is August 23, 2024.
• The Board of Directors recommends that stockholders vote for all proposals.
• Proxy materials are available online, and paper copies can be requested free of charge before September 21, 2024.
• Voting instructions can be entered online until 11:59 PM Eastern Time on October 6, 2024.

Sentiment

Score: 7

Explanation: The document is a routine announcement of an upcoming shareholder meeting, which is generally neutral. The board's recommendation to vote for the proposals adds a slightly positive tone.

Positives

• Stockholders have the option to access proxy materials online or request paper copies, providing flexibility.
• The Board of Directors is making recommendations on the proposals, which can guide stockholders' voting decisions.

Future Outlook

The document outlines the procedures for the upcoming annual meeting and does not contain forward-looking statements about the company's financial performance or strategic direction.

Management Comments

• The Board of Directors recommends that you vote for all proposals above.

Industry Context

This announcement is a standard corporate procedure for publicly traded companies, ensuring shareholders have the opportunity to participate in key decisions regarding the company's governance and financial oversight.

Stakeholder Impact

• Shareholders are directly impacted as they have the opportunity to vote on key decisions.
• The selection of the accounting firm impacts the credibility of financial reporting.

Next Steps

• Stockholders should review the proxy materials.
• Stockholders should vote on the proposals before the deadline.
• The company will hold the annual meeting on October 7, 2024.

Key Dates

Keywords

Annual Meeting, Proxy Statement, Stockholders, Board of Directors, Accounting Firm, Voting, Golden Matrix Group