Golden Matrix Group, Inc. — Director's Dealing 2025

Jan 15, 2025

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Golden Matrix Group, Inc. (GMGI)
CIK: 0001437925
Period of Report: 2025-01-12-05:00

Reporting Person: Goodman Anthony Brian (N/A)
Reporting Person: Luxor Capital LLC (N/A)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2025-01-12-05:00	Restricted Stock Units	$	A	300000	Acquired		Common Stock (300000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8654079	Direct
Common Stock	7470483	Direct

Footnotes

F1: Shares held by Anthony Brian Goodman. Excludes shares of common stock relating to the voting group described below under "Remarks".

F2: Shares held by Luxor Capital LLC, which is wholly-owned by Mr. Goodman.

F3: Each RSU represents the contingent right to receive, at settlement, one share of common stock.

F4: The RSUs vest, if at all, upon the Issuer meeting certain (1) revenue (2024 revenue x 1.1 and 2024 revenue x 1.2)(1/4 of the RSUs each) and (2) Adjusted EBITDA (AEBITDA) (2024 AEBITDA x 1.1 and 2024 AEBITDA x 1.2)(1/4 of the RSUs each) targets, as of the end of fiscal 2025, and upon the public disclosure of such operating results in the Issuer's subsequently filed Annual Report on Form 10-K, subject to the reporting person's continued service through the applicable vesting date. Restricted stock units do not expire; they either vest or are canceled prior to the vesting date. Issued under the Issuer's 2023 Equity Incentive Plan.