156 results
8-K
EX-3.3
GMGI
Golden Matrix Group Inc
9 Apr 24
Golden Matrix Announces Completion of Acquisition of the MeridianBet Group
8:00am
consent of holders of a majority of the outstanding shares entitled to vote.
(b) By the Board of Directors. Subject to the right of shareholders
8-K
GMGI
Golden Matrix Group Inc
9 Apr 24
Golden Matrix Announces Completion of Acquisition of the MeridianBet Group
8:00am
Director(s)on the Board have the right to vote, and to collectively break the voting tie (voting by majority, provided that the Board of Directors … Changes in Control of Registrant.
As a result of the closing of the Purchase Agreement, and on April 9, 2024, the Sellers obtained majority voting
8-K
EX-3.2
GMGI
Golden Matrix Group Inc
9 Apr 24
Golden Matrix Announces Completion of Acquisition of the MeridianBet Group
8:00am
solely with the approval of the independent members of the Board of Directors of the Corporation and a Simple Majority, and such amendment shall … of the Board of Directors of the Corporation, by a Simple Majority (as applicable, the “Series C Directors”). The Holders of the Series C Preferred
8-K
EX-10.5
GMGI
Golden Matrix Group Inc
9 Apr 24
Golden Matrix Announces Completion of Acquisition of the MeridianBet Group
8:00am
not affect the validity of such amendment or waiver. “Requisite Holders” means the holders of a majority of the outstanding aggregate principal amount under
8-K
EX-10.1
GMGI
Golden Matrix Group Inc
9 Apr 24
Golden Matrix Announces Completion of Acquisition of the MeridianBet Group
8:00am
of the Committee, and each Seller Party Nominated Person shall be selected in the sole discretion of a majority of the Seller Parties as described in the Series C … in effect, a majority of the Board shall be “independent” and (2) certain persons may be disqualified as “bad actors” under Rule 506 promulgated under
8-K
EX-10.4
tbzs 084eg69c
9 Apr 24
Golden Matrix Announces Completion of Acquisition of the MeridianBet Group
8:00am
8-K
EX-10.3
8nbf5o2i
9 Apr 24
Golden Matrix Announces Completion of Acquisition of the MeridianBet Group
8:00am
8-K/A
y15ikupj
4 Apr 24
Departure of Directors or Certain Officers
4:30pm
8-K/A
EX-10.1
bv3m2j4d
4 Apr 24
Departure of Directors or Certain Officers
4:30pm
DEFM14A
km4 xjj4yji4wcvxl
2 Feb 24
Proxy related to merger
4:15pm
PRER14A
j33n5jbkglhyf1lk2v
24 Jan 24
Preliminary revised proxy
4:16pm
PREM14A
j4xowml7m9i21dw
20 Oct 23
Preliminary proxy related to merger
5:25pm
8-K
EX-10.1
hjg5igug
28 Sep 23
Entry into a Material Definitive Agreement
5:18pm
8-K
EX-2.2
bf4nf
28 Sep 23
Entry into a Material Definitive Agreement
5:18pm
8-K
i12mz
28 Sep 23
Entry into a Material Definitive Agreement
5:18pm
DEF 14A
yx64s620xg07gbrbs
22 Aug 23
Definitive proxy
9:00am