Golden Matrix Group Inc
For the period ended Sep 30, 2024. Filed Nov 12, 2024.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Sep 30, 2024 · Filed Nov 12, 2024
MRDN$8.20-5.5%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 6. Exhibits
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit Number · Description of Exhibit · Filed/ FurnishedHerewith · Form · Exhibit · FilingDate/PeriodEnd Date · FileNumber | |||||
| 2.1#£ | Amended and Restated Sale and Purchase Agreement of Share Capital dated June 27, 2023 by and between Golden Matrix Group, Inc., 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, Društvo Sa Ograničenom Odgovornošću “Meridianbet” Društvo Za Proizvodnju, Promet Roba I Usluga, Export Import Podgorica, a private limited company formed and registered in and under the laws of Montenegro, Meridian Gaming Holdings Ltd., a company formed and registered in the Republic of Malta, and Meridian Gaming (Cy) Ltd, a company formed and registered in the Republic of Cyprus, as sellers | 8-K | 2.2 | 6/30/2023 | 001-41326 |
| 2.2 | First Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital dated September 22, 2023 by and between Golden Matrix Group, Inc., 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, Društvo Sa Ograničenom Odgovornošću “Meridianbet” Društvo Za Proizvodnju, Promet Roba I Usluga, Export Import Podgorica, a private limited company formed and registered in and under the laws of Montenegro, Meridian Gaming Holdings Ltd., a company formed and registered in the Republic of Malta, and Meridian Gaming (Cy) Ltd, a company formed and registered in the Republic of Cyprus, as sellers | 8-K | 2.2 | 9/28/2023 | 001-41326 |
| 2.3 | Second Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital dated January 22, 2024, by and between Golden Matrix Group, Inc., 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, Društvo Sa Ograničenom Odgovornošću “Meridianbet” Društvo Za Proizvodnju, Promet Roba I Usluga, Export Import Podgorica, a private limited company formed and registered in and under the laws of Montenegro, Meridian Gaming Holdings Ltd., a company formed and registered in the Republic of Malta, and Meridian Gaming (Cy) Ltd, a company formed and registered in the Republic of Cyprus, as sellers | 8-K | 2.3 | 1/24/2024 | 001-41326 |
| 2.4 | Third Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital dated April 8, 2024, by and between Golden Matrix Group, Inc., 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, Društvo Sa Ograničenom Odgovornošću “Meridianbet” Društvo Za Proizvodnju, Promet Roba I Usluga, Export Import Podgorica, a private limited company formed and registered in and under the laws of Montenegro, Meridian Gaming Holdings Ltd., a company formed and registered in the Republic of Malta, and Meridian Gaming (Cy) Ltd, a company formed and registered in the Republic of Cyprus, as sellers | 8-K | 2.4 | 4/9/2024 | 001-41326 |
| 2.5# | Fourth Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital dated June 17, 2024, by and between Golden Matrix Group, Inc., 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, Društvo Sa Ograničenom Odgovornošću “Meridianbet” Društvo Za Proizvodnju, Promet Roba I Usluga, Export Import Podgorica, a private limited company formed and registered in and under the laws of Montenegro, Meridian Gaming Holdings Ltd., a company formed and registered in the Republic of Malta, and Meridian Gaming (Cy) Ltd, a company formed and registered in the Republic of Cyprus, as sellers | 8-K | 2.5 | 6/21/2024 | 001-41326 |
| 2.6 | Fifth Amendment to Amended and Restated Sale and Purchase Agreement of Share Capital dated October 1, 2024, by and between Golden Matrix Group, Inc., 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, Društvo Sa Ograničenom Odgovornošću “Meridianbet” Društvo Za Proizvodnju, Promet Roba I Usluga, Export Import Podgorica, a private limited company formed and registered in and under the laws of Montenegro, Meridian Gaming Holdings Ltd., a company formed and registered in the Republic of Malta, and Meridian Gaming (Cy) Ltd, a company formed and registered in the Republic of Cyprus, as sellers | 8-K | 2.6 | 10/2/2024 | 001-41326 |
| 2.7# | Share Exchange Agreement dated August 16, 2024, by and between Golden Matrix Group, Inc., Classics Holdings Co. Pty Ltd. and the Shareholders of Classics Holdings Co. Pty Ltd. | 8-K | 2.1 | 8/20/2024 | 001-41326 |
| 3.1 | Certificate of Amendment to Articles of Incorporation of Golden Matrix Group, Inc., as filed with the Secretary of State of Nevada on April 4, 2024 | 8-K | 3.1 | 4/9/2024 | 001-41326 |
| 3.2 | Certificate of Designation of Golden Matrix Group, Inc. Establishing the Designation, Preferences, Limitations and Relative Rights of Its Series C Preferred Stock, as filed with the Secretary of State of Nevada on April 4, 2024 | 8-K | 3.3 | 4/9/2024 | 001-41326 |
| 3.3 | Amendment to the Bylaws of Golden Matrix Group, Inc. dated April 5, 2024 | 8-K | 3.2 | 4/9/2024 | 001-41326 |
| 4.1 | Common Stock Purchase Warrant (750,000 shares of common stock), dated July 2, 2024, issued by Golden Matrix Group, Inc. to Lind Global Asset Management VIII LLC | 8-K | 4.1 | 7/3/2024 | 001-41326 |
| 10.1≠ | Golden Matrix Group, Inc. 2023 Equity Incentive Plan | 8-K/A | 10.1 | 4/4/2024 | 001-41326 |
| 10.2 | Nominating and Voting Agreement dated April 9, 2024, by and between Golden Matrix Group, Inc., Aleksandar Milovanović, Zoran Milošević and Snežana Božović | 8-K | 10.1 | 4/9/2024 | 001-41326 |
| 10.3 | Day-to-Day Management Agreement dated April 9, 2024, by and between Golden Matrix Group, Inc. and Zoran Milošević | 8-K | 10.2 | 4/9/2024 | 001-41326 |
| 10.4 | Promissory Note dated April 9, 2024, in the amount of $13,125,000 representing amounts owed by Golden Matrix Group, Inc. to Aleksandar Milovanović | 8-K | 10.3 | 4/9/2024 | 001-41326 |
| 10.5 | Promissory Note dated April 9, 2024, in the amount of $1,250,000 representing amounts owed by Golden Matrix Group, Inc. to Zoran Milošević | 8-K | 10.4 | 4/9/2024 | 001-41326 |
| 10.6 | Promissory Note dated April 9, 2024, in the amount of $625,000 representing amounts owed by Golden Matrix Group, Inc. to Snežana Božović | 8-K | 10.5 | 4/9/2024 | 001-41326 |
| 10.7 | Facility Agreement dated April 30, 2024, by and between Unicredit Bank Serbia JSC Belgrade and Meridian Tech Društvo Sa Ograničenom Odgovornošću Beograd | 8-K | 10.1 | 5/7/2024 | 001-41326 |
| 10.8≠ | Form of Golden Matrix Group, Inc. Notice of Restricted Stock Grant and Restricted Stock Grant Agreement (2022 Equity Incentive Plan)(director, officer and employee awards – May 2024) | 8-K | 10.2 | 5/10/2024 | 001-41326 |
| 10.9≠ | Form of Golden Matrix Group, Inc. Notice of Restricted Stock Grant and Restricted Stock Grant Agreement (2022 Equity Incentive Plan)(Meridian Company employee awards – May 2024) | 8-K | 10.3 | 5/10/2024 | 001-41326 |
| 10.10≠ | Form of First Amendment to RSU Award Agreement (Director awards – May 2024) | 8-K | 10.1 | 5/10/2024 | 001-41326 |
| 10.11 | Guaranty Agreement dated May 16, 2024, by Golden Matrix Group, Inc. in favor of Unicredit Bank Serbia JSC Belgrade | 8-K | 10.1 | 5/20/2024 | 001-41326 |
| 10.12 | Debt Conversion Agreement dated June 17, 2024, by and between Golden Matrix Group, Inc. and Aleksandar Milovanović | 8-K | 10.1 | 6/21/2024 | 001-41326 |
| 10.13 | Deferred Compensation Convertible Promissory Note dated June 17, 2024, in the amount of $3,000,000 representing amounts owed by Golden Matrix Group, Inc. to Aleksandar Milovanović | 8-K | 10.2 | 6/21/2024 | 001-41326 |
| 10.14≠ | First Amendment to First Amended and Restated Employment Agreement effective September 16, 2022, between Golden Matrix Group, Inc. and Anthony Brian Goodman dated June 18, 2024 | 8-K | 10.3 | 6/21/2024 | 001-41326 |
| 10.15≠ | First Amendment to First Amended and Restated Employment Agreement effective September 16, 2022, between Golden Matrix Group, Inc. and Weiting ‘Cathy’ Feng dated June 18, 2024 | 8-K | 10.4 | 6/21/2024 | 001-41326 |
| 10.16≠ | Employment Agreement dated June 18 2024, between Meridian Tech Društvo Sa Ograničenom Odgovornošću Beograd and Zoran Milošević | 8-K | 10.5 | 6/21/2024 | 001-41326 |
| 10.17≠ | Employment Agreement dated June 18 2024, between Meridian Tech Društvo Sa Ograničenom Odgovornošću Beograd and Snežana Božović | 8-K | 10.6 | 6/21/2024 | 001-41326 |
| 10.18# | Securities Purchase Agreement between Golden Matrix Group, Inc. and Lind Global Asset Management VIII LLC, dated July 2, 2024 | 8-K | 10.1 | 7/3/2024 | 001-41326 |
| 10.19 | $12,000,000 Senior Secured Convertible Promissory Note, dated July 2, 2024, issued by Golden Matrix Group, Inc. to Lind Global Asset Management VIII LLC | 8-K | 10.2 | 7/3/2024 | 001-41326 |
| 10.20 | Security Agreement between Golden Matrix Group, Inc. and Lind Global Asset Management VIII LLC, dated July 1, 2024 | 8-K | 10.3 | 7/3/2024 | 001-41326 |
| 10.21 | Pledge Agreement, dated July 2, 2024, Golden Matrix Group, Inc. and Lind Global Asset Management VIII LLC | 8-K | 10.4 | 7/3/2024 | 001-41326 |
| 10.22 | Loan Agreement between Meridianbet Doo and Hipotekarna Bank AD Podgorica dated March 21, 2024 | 10-Q | 10.22 | 8/13/2024 | 001-41326 |
| 10.23 | Loan Agreement between Igor Salindrija, as lender and Meridian Gaming Limited, as borrower, dated April 1, 2024 | 10-Q | 10.23 | 8/13/2024 | 001-41326 |
| 10.24 | First Amendment Agreement to Facility Agreement dated June 28, 2024, by and between Unicredit Bank Serbia JSC Belgrade and Meridian Tech Društvo Sa Ograničenom Odgovornošću Beograd | 10-Q | 10.24 | 8/13/2024 | 001-41326 | |
| 10.25 | First Amendment to Senior Secured Convertible Promissory Note, dated and effective August 9, 2024, by and between Golden Matrix Group, Inc. and Lind Global Asset Management VIII LLC | 10-Q | 10.25 | 8/13/2024 | 001-41326 | |
| 10.26 | Shareholders Agreement dated August 16, 2024, by and between Golden Matrix Group, Inc. and the other Shareholders of Classics Holdings Co. Pty Ltd. | 8-K | 10.1 | 8/20/2024 | 001-41326 | |
| 10.27≠ | Separation and Release Agreement, effective September 9, 2024, by and between Golden Matrix Group, Inc. and Omar Jimenez | 8-K | 10.1 | 9/11/2024 | 001-41326 | |
| 10.28 | Debt Conversion Agreement dated October 1, 2024, by and between Golden Matrix Group, Inc. and Aleksandar Milovanović, Zoran Milošević and Snežana Božović | 8-K | 10.1 | 10/2/2024 | 001-41326 | |
| 10.29 | Second Amendment to Senior Secured Convertible Promissory Note, dated and effective October 30, 2024, by and between Golden Matrix Group, Inc. and Lind Global Asset Management VIII LLC | 8-K | 10.1 | 10/31/2024 | 001-41326 | |
| 31.1* | Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act | x | ||||
| 31.2* | Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act | x | ||||
| 32.1** | Certification of Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act | x | ||||
| 32.2** | Certification of Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act | x | ||||
| 101.INS* | Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document | x | ||||
| 101.SCH* | Inline XBRL Taxonomy Extension Schema Document | x | ||||
| 101.CAL* | Inline XBRL Taxonomy Extension Calculation Linkbase Document | x | ||||
| 101.DEF* | Inline XBRL Taxonomy Extension Definition Linkbase Document | x | ||||
| 101.LAB* | Inline XBRL Taxonomy Extension Label Linkbase Document | x | ||||
| 101.PRE* | Inline XBRL Taxonomy Extension Presentation Linkbase Document | x | ||||
| 104* | Inline XBRL for the cover page of this Quarterly Report on Form 10-Q, included in the Exhibit 101 Inline XBRL Document Set | x | ||||
- Filed herewith.
** Furnished herewith.
Certain schedules and exhibits have been omitted pursuant to Item 601(b)(2)(ii) of Regulation S-K. A copy of any omitted schedule or Exhibit will be furnished supplementally to the Securities and Exchange Commission upon request; provided, however that Golden Matrix Group, Inc. may request confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended, for any schedule or Exhibit so furnished.
≠ Indicates management contract or compensatory plan or arrangement.
£ Certain personal information which would constitute an unwarranted invasion of personal privacy has been redacted from this exhibit pursuant to Item 601(a)(6) of Regulation S-K.
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 thereunto duly authorized.
| GOLDEN MATRIX GROUP, INC. | |
| Dated: November 12, 2024 | /s/ Anthony Brian Goodman |
|---|---|
| Anthony Brian Goodman | |
| Its: President and Chief Executive Officer(Principal Executive Officer) |
| Dated: November 12, 2024 | /s/ Weiting ‘Cathy’ Feng |
|---|---|
| Weiting ‘Cathy’ Feng | |
| Its: Chief Financial Officer (Principal Accounting/Financial Officer) |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.