Golden Matrix Files Definitive Proxy Statement
February 06 2024 - 9:15AM
via NewMediaWire - 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 announced
that the Company will hold a Special Meeting of Shareholders to
vote on, among other things, the proposed acquisition of the
MeridianBet Group. The meeting will take place on March 19, 2024,
at 12:00 P.M. Las Vegas time. The meeting will be held in a virtual
format, via live audio webcast. Shareholders will be mailed a
control number which they will need to join the virtual meeting.
Shareholders of record as of the close of business on January
31, 2024, and shareholders holding a legal proxy for the meeting,
are eligible to attend and vote at the meeting. Shareholders who
are eligible to vote will be mailed a Notice of Internet
Availability of Proxy Materials, or E-proxy notice, which contains
instructions on how to vote their shares. Shareholders are
encouraged to vote and submit proxies as early as possible in
advance of the meeting by one of the methods described in the
E-proxy notice.
About Golden MatrixGolden Matrix
Group, based in Las Vegas, Nevada, is an established B2B and B2C
gaming technology company operating across multiple international
markets. The B2B division of Golden Matrix develops and licenses
proprietary gaming platforms for its extensive list of clients
and RKings, its B2C division, operates a high-volume eCommerce
site enabling end users to enter paid-for competitions on its
proprietary platform in authorized markets. The Company also owns
and operates MEXPLAY, a regulated online casino in Mexico.
Our sophisticated software automatically declines
any gaming or redemption requests from within the United States, in
strict compliance with current US law.
Additional Information and Where to Find
ItThis communication does not constitute a solicitation of any
vote, proxy or approval in connection with the purchase agreement
relating to the proposed acquisition of MeridianBet Group (the
“Purchase Agreement”) or related transactions. In connection with
the transactions contemplated by the Purchase Agreement, GMGI has
filed with the Securities and Exchange Commission (SEC), on
February 2, 2024, a definitive proxy statement to seek shareholder
approval for the Purchase Agreement and the issuance of shares of
common stock in connection with the Purchase Agreement and certain
other matters, notice of filing of which will be sent to the
shareholders of GMGI seeking their approval of the respective
transaction-related proposals, as well as other documents regarding
the proposed transactions. This communication is not a substitute
for the definitive proxy statement or any other document GMGI may
file with the SEC in connection with the proposed transaction.
INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE DEFINITIVE
PROXY STATEMENT, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THAT
DOCUMENT AND ANY OTHER RELEVANT DOCUMENTS FILED OR TO BE FILED WITH
THE SEC IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
PURCHASE AGREEMENT, WHEN THEY BECOME AVAILABLE, BECAUSE THEY
CONTAIN IMPORTANT INFORMATION ABOUT GMGI AND THE PURCHASE AGREEMENT
AND THE PROPOSED PURCHASE TRANSACTION.
Investors and security holders may obtain copies
of these documents free of charge through the website maintained by
the SEC at www.sec.gov or from GMGI at its
website, https://goldenmatrix.com/investors-overview.
Documents filed with the SEC by GMGI will be available free of
charge on the “Investors,” “SEC Filings” page of our website
at https://goldenmatrix.com/investors-overview/sec-filings or,
alternatively, by directing a request by mail, email or telephone
to GMGI at 3651 Lindell Road, Suite D131, Las Vegas, NV 89103;
ir@goldenmatrix.com, or (702) 318-7548, respectively.
Participants in the Solicitation The
Company and certain of its respective directors and executive
officers may be deemed to be participants in the solicitation of
proxies from the respective shareholders of GMGI in respect of the
transactions contemplated by the Purchase Agreement under the rules
of the SEC. Information about GMGI’s directors and executive
officers and their ownership of GMGI is included in the definitive
proxy statement for the Purchase Agreement.
The sellers, MeridianBet, and their respective
directors, managers, and executive officers may also be deemed to
be participants in the solicitation of proxies from GMGI’s
shareholders in connection with the Purchase Agreement. A list of
the names of such parties and information regarding their interests
in the Purchase Agreement is included in the definitive proxy
statement for the Purchase Agreement.
Other information regarding the participants in
the proxy solicitation and a description of their direct and
indirect interests, by security holdings or otherwise, is contained
in the definitive proxy statement and may be contained in other
relevant materials to be filed with the SEC regarding the Purchase
Agreement when they become available. Investors should read the
definitive proxy statement and any other available information
carefully before making any voting or investment decisions. You may
obtain free copies of these documents from GMGI using the sources
indicated above.
No Offer or Solicitation This
communication is for informational purposes only and is not
intended to and shall not constitute a proxy statement or the
solicitation of a proxy, consent or authorization with respect to
any securities or in respect of the Purchase Agreement and is not
intended to and shall not constitute an offer to sell or the
solicitation of an offer to sell or the solicitation of an offer to
buy or subscribe for any securities or a solicitation of any vote
of approval, nor shall there be any sale, issuance or transfer of
securities in any jurisdiction in which such offer, solicitation or
sale would be unlawful prior to registration or qualification under
the securities laws of any such jurisdiction.
Connect with us:X
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- https://www.instagram.com/goldenmatrixgroup/Golden Matrix
GroupContact: ir@goldenmatrix.com
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