Meridian Holdings Inc./NV
For the period ended Dec 31, 2024. Filed Mar 24, 2025.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Mar 24, 2025
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Extracted filing text, with the paragraph anchors used by the comparison.
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ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) Documents filed as part of this Report:
(1) Financial Statements
| Page | |
| Index to Financial Statements | |
|---|---|
| Report of Independent Registered Public Accounting Firm (ID #2738) | F-2 |
| Consolidated Balance Sheets | F-3 |
| Consolidated Statements of Operations and Comprehensive Income | F-4 |
| Consolidated Statements of Shareholders’ Equity | F-5 |
| Consolidated Statements of Cash Flows | F-6 |
| Notes to Consolidated Financial Statements | F-7 |
(2) Financial Statement Schedules:
Except as provided above, all financial statement schedules have been omitted, since the required information is not applicable or is not present in amounts sufficient to require submission of the schedule, or because the information required is included in the consolidated financial statements and notes thereto included in this Form 10‑K.
(3) Exhibits required by Item 601 of Regulation S-K
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit Number · Description of Exhibit · Filed/ Furnished Herewith · Form · Exhibit · Filing Date/Period End Date · File Number | |||||
| 1.1+ | At-The-Market Issuance Distribution Agreement by and between Golden Matrix Group, Inc. and Craig-Hallum Capital Group LLC, dated November 22, 2024 | 8-K | 1.1 | 11/22/2024 | 001-41326 |
| 2.1+ | Sale and Purchase Agreement of Ordinary Issued Share Capital dated November 29, 2021, by and between Golden Matrix Group, Inc., as Purchaser, and Mark Weir and Paul Hardman, as Shareholders of RKingsCompetitions Ltd, a Private Limited Company Formed and Registered in and Under the Laws of Northern Ireland, as Sellers | 8-K | 2.1 | 12/3/2021 | 000-54840 |
| 2.2£+ | 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 |
| 2.3 | 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 |
| 2.4 | 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 |
| 2.5 | 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 |
| 2.6+ | 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 | |
| 2.7 | 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 | |
| 2.8+ | 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 | Articles of Incorporation Since Formation and through April 2020 | 10-KT/A | 3.1 | 10/28/2020 | 000-54840 | |
| 3.2 | Amended and Restated Certificate of Designation of Golden Matrix Group, Inc. Establishing the Designation, Preferences, Limitations and Relative Rights of its Series B Voting Preferred Stock as filed with the Secretary of State of Nevada on March 11, 2022 | 8-K | 10.1 | 3/14/2022 | 000-54840 | |
| 3.3 | Certificate of Correction (correcting Certificate of Change filed with the Secretary of State of Nevada on April 27, 2020) filed with the Secretary of State of Nevada on October 26, 2020 | 8-K | 3.2 | 10/28/2020 | 000-54840 | |
| 3.4 | Certificate of Amendment to Articles of Incorporation, as filed with the Secretary of State of Nevada on December 16, 2021 | 8-K | 3.1 | 12/16/2021 | 000-54840 | |
| 3.5 | 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 | |
| 3.6 | 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 | |
| 3.7 | Bylaws of the Company | S-1 | 3.2 | 10/7/2008 | 333-153881 | |
| 3.10 | Amendment to the Bylaws of Golden Matrix Group, Inc. dated April 5, 2024 | 8-K | 3.2 | 4/9/2024 | 001-41326 | |
| 3.11 | Amendments to the Bylaws of Golden Matrix Group, Inc. dated January 29, 2025 | 8-K | 3.2 | 1/30/2025 | 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 | |
| 4.2 | Description of Securities of the Registrant* | x | ||||
| 10.1 | License Agreement, by and between Golden Matrix Group, Inc. and Articulate Pty. Ltd., dated March 1, 2018 | 8-K | 10.2 | 3/2/2018 | 000-54840 | |
| 10.2 | License Agreement between Golden Matrix Group, Inc. and Red Label Technology Pte Ltd. dated July 1, 2018 | 10-KT/A | 10.4 | 10/28/2020 | 000-54840 | |
| 10.3*** | Golden Matrix Group, Inc. 2018 Equity Incentive Plan | 10.1 | S-8 | 10/15/2019 | 333-234192 |
| 10.4 | Form of Common Stock Purchase Warrant (August 2020 Private Offering) | 8-K | 10.2 | 8/27/2020 | 000-54840 |
| 10.5*** | Employment Agreement between Golden Matrix Group, Inc. and Anthony Brian Goodman dated October 26, 2020 | 8-K | 10.1 | 10/28/2020 | 000-54840 |
| 10.6*** | Employment Agreement between Golden Matrix Group, Inc. and Weiting Feng dated October 26, 2020 | 8-K | 10.2 | 10/28/2020 | 000-54840 |
| 10.7# | Sportsbook Software Licence and Services Agreement dated October 21, 2020 (and effective October 28, 2020), by and between Golden Matrix Group, Inc. and Amelco UK Limited | 8-K | 10.1 | 11/2/2020 | 000-54840 |
| 10.8 | Distribution Agreement effective November 18, 2020, by and between Golden Matrix Group, Inc. and Playtech Software Limited | 8-K | 10.1 | 11/23/2020 | 000-54840 |
| 10.9 | October 31, 2020, Memorandum between Golden Matrix Group, Inc. and Articulate Pty Ltd | 10-Q | 10.21 | 12/11/2020 | 000-54840 |
| 10.10 | Share Purchase Agreement effective December 22, 2020, by and between Golden Matrix Group, Inc. and Global Technology Group Pty Ltd | 8-K | 10.1 | 12/28/2020 | 000-54840 |
| 10.11 | Form of Common Stock Purchase Warrant (January 2021 Private Offering) | 8-K | 10.2 | 1/26/2021 | 000-54840 |
| 10.12 | Asset Purchase Agreement effective March 1, 2021, by and between Golden Matrix Group, Inc. and Gamefish Global Pty Ltd | 8-K | 10.1 | 3/8/2021 | 000-54840 |
| 10.13 | Purchase Agreement, effective August 10, 2020, by and between Golden Matrix Group, Inc. and Articulate Pty Ltd and Brett Goodman and Jason Silver | 10-K | 10.25 | 4/30/2021 | 000-54840 |
| 10.14 | December 31, 2020, Agreement between Golden Matrix Group, Inc., Hopestar Technology Service Co., Ltd and Articulate Pty Ltd | 10-K | 10.26 | 4/30/2021 | 000-54840 |
| 10.15 | Consultant Agreement between Golden Matrix Group, Inc. and ANS Advisory dated March 1, 2021 | 10-K | 10.27 | 4/30/2021 | 000-54840 |
| 10.16 | Consultant Agreement between Golden Matrix Group, Inc. and Ontario Inc dated March 1, 2021 | 10-K | 10.28 | 4/30/2021 | 000-54840 |
| 10.17 | Common Stock Purchase Warrant to purchase 120,000 shares of common stock issued to Aaron Neill-Stevens dated March 22, 2021 | 10-K | 10.29 | 4/30/2021 | 000-54840 |
| 10.18 | Common Stock Purchase Warrant to purchase 120,000 shares of common stock issued to Vladislav Slava Aizenshtat dated March 22, 2021 | 10-K | 10.3 | 4/30/2021 | 000-54840 |
| 10.19 | Consulting Agreement dated April 22nd, 2021, by and between Omar Jimenez and Golden Matrix Group, Inc. | 8-K | 10.1 | 4/23/2021 | 000-54840 |
| 10.20*** | Amendment to Employment Agreement between Golden Matrix Group, Inc. and Weiting Feng dated April 27, 2021 | 10-K | 10.33 | 4/30/2021 | 000-54840 |
| 10.21 | Software Licensing Agreement dated June 4, 2021 (and effective June 28, 2021), by and between Golden Matrix Group, Inc. and Fantasma Games AB | 8-K | 10.1 | 6/29/2021 | 000-54840 |
| 10.22 | Agreement to Amend and Restate Common Stock Purchase Warrant, dated July 14, 2021, and effective June 6, 2021, by and among Golden Matrix Group, Inc. and Knutsson Holdings AB | 8-K | 10.1 | 7/15/2021 | 000-54840 |
| 10.23 | Amended and Restated Common Stock Purchase Warrant to purchase 830,000 shares of common stock dated July 14, 2021, and effective June 6, 2021 | 8-K | 10.2 | 7/15/2021 | 000-54840 |
| 10.24 | Golden Matrix Group, Inc. 2022 Equity Incentive Plan | 8-K | 10.1 | 5/11/2022 | 001-41326 |
| 10.25 | Settlement and Mutual Release Agreement dated August 1, 2022, by and between Golden Matrix Group, Inc. and Mark Weir | 10-K | 10.34 | 1/30/2023 | 001-41326 |
| 10.26*** | First Amended and Restated Employment Agreement effective September 16, 2022, between Golden Matrix Group, Inc. and Anthony Brian Goodman | 8-K | 10.1 | 9/20/2022 | 001-41326 |
| 10.27*** | First Amended and Restated Employment Agreement effective September 16, 2022, between Golden Matrix Group, Inc. and Weiting ‘Cathy’ Feng | 8-K | 10.2 | 9/20/2022 | 001-41326 |
| 10.28*** | Form of Golden Matrix Group, Inc. Notice of Restricted Stock Grant and Restricted Stock Grant Agreement (2022 Equity Incentive Plan)(officer and employee awards – September 2022) | 8-K | 10.3 | 9/20/2022 | 001-41326 |
| 10.29*** | Employment Agreement effective September 1, 2022, between Golden Matrix Group, Inc. and Brett Goodman | 8-K | 10.4 | 9/20/2022 | 001-41326 |
| 10.30*** | Form of Stock Option Agreement – Brett Goodman (2018 Equity Incentive Plan) | 8-K | 10.5 | 9/20/2022 | 001-41326 |
| 10.31 | Share Purchase Agreement dated October 17, 2022, and effective October 24, 2022, by and between Golden Matrix Group, Inc. and the Shareholders of GMG Assets Limited | 8-K | 10.1 | 10/27/2022 | 001-41326 |
| 10.32*** | Consulting Agreement dated October 27, 2022, by and between Golden Matrix Group, Inc. and Aaron Richard Johnston | 8-K | 10.1 | 11/1/2022 | 001-41326 |
| 10.33*** | Golden Matrix Group, Inc. RSU Award Grant Notice and RSU Award Agreement dated October 27, 2022 (2022 Equity Incentive Plan)(Aaron Richard Johnston, Consulting Agreement - October 2022) | 8-K | 10.2 | 11/1/2022 | 001-41326 |
| 10.34*** | Golden Matrix Group, Inc. Notice of Restricted Stock Grant and Restricted Stock Grant Agreement dated October 27, 2022 (2022 Equity Incentive Plan)(Aaron Richard Johnston, Consulting Agreement - October 2022) | 8-K | 10.3 | 11/1/2022 | 001-41326 |
| 10.35*** | Software License Agreement between Elray Resources Inc. and Golden Matrix Group, Inc., effective December 1, 2022 | 8-K | 10.1 | 12/12/2022 | 001-41326 |
| 10.36*** | Memorandum between Articulate Pty Ltd and Golden Matrix Group, Inc., dated October 14, 2022 | 10-K | 10.45 | 1/30/2023 | 001-41326 |
| 10.37*** | Golden Matrix Group, Inc. 2023 Equity Incentive Plan | 8-K/A | 10.1 | 4/4/2024 | 001-41326 |
| 10.38 | 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 |
| 10.39 | 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 |
| 10.40 | 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 |
| 10.41 | 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 |
| 10.42 | 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 |
| 10.43 | 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 |
| 10.44≠ | 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 |
| 10.45≠ | 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 |
| 10.46*** | Form of First Amendment to RSU Award Agreement (Director awards – May 2024) | 8-K | 10.1 | 5/10/2024 | 001-41326 |
| 10.47 | 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 |
| 10.48 | 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 |
| 10.49 | 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 |
| 10.50*** | 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 |
| 10.51*** | 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 |
| 10.52*** | 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 |
| 10.53*** | 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 |
| 10.54+ | 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 | |
| 10.55 | $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 | |
| 10.56 | 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 | |
| 10.57 | 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 | |
| 10.58 | Loan Agreement between Meridianbet Doo and Hipotekarna Bank AD Podgorica dated March 21, 2024 | 10-Q | 10.22 | 8/13/2024 | 001-41326 | |
| 10.59 | 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 | |
| 10.60 | 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 | |
| 10.61 | 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 | |
| 10.62 | 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 | |
| 10.63*** | 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 | |
| 10.64 | 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 | |
| 10.65 | 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 | |
| 10.66*** | Form of Golden Matrix Group, Inc. RSU Award Grant Notice and RSU Award Agreement (2023 Equity Incentive Plan)(Meridian Company employee awards – January 2025) | 8-K | 10.1 | 1/16/2025 | 001-41326 | |
| 10.67 | Amended and Restated Nominating and Voting Agreement dated January 29, 2025, by and between Golden Matrix Group, Inc., Aleksandar Milovanović, Zoran Milošević and Snežana Božović | 8-K | 10.1 | 1/30/2025 | 001-41326 | |
| 10.68 | Debt Conversion Agreement dated February 18, 2025, by and between Golden Matrix Group, Inc. and Aleksandar Milovanović | 8-K | 10.1 | 2/26/2025 | 001-41326 | |
| 10.69*** | Form of Indemnification Agreement | 8-K | 10.2 | 2/26/2025 | 001-41326 | |
| 10.70*** | Second Amendment to First Amended and Restated Employment Agreement effective September 16, 2022, between Golden Matrix Group, Inc. and Anthony Brian Goodman dated March 20, 2025* | x | ||||
| 10.71*** | Second Amendment to First Amended and Restated Employment Agreement effective September 16, 2022, between Golden Matrix Group, Inc. and Weiting ‘Cathy’ Feng dated March 20, 2025* | x | ||||
| 14.1 | Code of Business Conduct and Ethics | 8-K | 14.1 | 10/28/2020 | 001-41326 | |
| 19.1 | Golden Matrix Group, Inc. Amended and Restated Policy on Insider Trading* | x | ||||
| 21.1 | Subsidiaries* | x | ||||
| 23.1 | Consent of M&K CPAS, PLLC* | x | ||||
| 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 | ||||
| 99.1 | Audit Committee Charter | 8-K | 99.1 | 1/28/2021 | 000-54840 | |
| 99.2 | Compensation Committee Charter | 8-K | 99.3 | 8/27/2020 | 000-54840 | |
| 99.3 | Nominating and Corporate Governance Committee Charter | 8-K | 99.4 | 8/27/2020 | 000-54840 | |
| 99.4 | Corporate Disclosure Policy | 8-K | 99.1 | 4/23/2021 | 000-54840 | |
| 97.1 | Golden Matrix Group, Inc., Policy for the Recovery of Erroneously Awarded Incentive-Based Compensation | 8-K | 10.1 | 9/28/2023 | 000-54840 | |
| 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 Transition Report on Form 10-K, included in the Exhibit 101 Inline XBRL Document Set | x |
- Filed herewith.
** Furnished herewith.
*** Indicates management contract or compensatory plan or arrangement.
Certain confidential portions of this Exhibit were omitted by means of marking such portions with brackets (“[****]”) because the identified confidential portions (i) are not material and (ii) would be competitively harmful if publicly disclosed.
- 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.
£ 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.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.