Golden Matrix files definitive proxy statement

6 February 2024

(PRESS RELEASE) -- Golden Matrix Group Inc., 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 19 March 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 31 January 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.

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