0001477932-24-002765.txt : 20240513 0001477932-24-002765.hdr.sgml : 20240513 20240513160146 ACCESSION NUMBER: 0001477932-24-002765 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240509 FILED AS OF DATE: 20240513 DATE AS OF CHANGE: 20240513 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCHESNEY THOMAS CENTRAL INDEX KEY: 0001194548 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41326 FILM NUMBER: 24938873 MAIL ADDRESS: STREET 1: PO BOX 2910 CITY: TACOMA STATE: WA ZIP: 98401-2910 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Golden Matrix Group, Inc. CENTRAL INDEX KEY: 0001437925 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 461814729 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3651 LINDELL ROAD, STE D131 CITY: LAS VEGAS STATE: NV ZIP: 89103 BUSINESS PHONE: 702-318-7548 MAIL ADDRESS: STREET 1: 3651 LINDELL ROAD, STE D131 CITY: LAS VEGAS STATE: NV ZIP: 89103 FORMER COMPANY: FORMER CONFORMED NAME: Source Gold Corp. DATE OF NAME CHANGE: 20091016 FORMER COMPANY: FORMER CONFORMED NAME: Ibex Resources Corp. DATE OF NAME CHANGE: 20080618 4 1 form4.xml FORM 4 X0508 4 2024-05-09-05:00 false 0001437925 Golden Matrix Group, Inc. GMGI 0001194548 MCCHESNEY THOMAS 3651 LINDELL RD STE D131 LAS VEGAS NV 89103 true false false false false Common Stock 239397 D Restricted Stock Units 2024-05-09-05:00 4 J false 50000 0.00 D Common Stock 50000 50000 D Restricted Stock Units 2024-05-09-05:00 4 J false 50000 0.00 A Common Stock 50000 50000 D Effective on May 9, 2024, the Board of Directors approved an amendment to the terms of the restricted stock units (RSUs) previously granted to the Reporting Person to adjust such RSUs (discussed in footnote 3 below), from vesting, if at all, based on the financial results of the Issuer as of October 31, 2024, to be based on the Issuer's financial results for the year ended December 31, 2024 (discussed in footnote 4), as a result of the Issuer's recent change in fiscal year from October 31st to December 31st. All other terms of the RSUs remained the same. Each RSU represents the contingent right to receive, at settlement, one share of common stock. The RSUs vest, if all, at the rate of 1/2 of such RSUs, upon the Issuer meeting certain (1) revenue and (2) Adjusted EBITDA targets, as of October 31, 2024, 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 vesting date. Issued under the Issuer's 2022 Equity Incentive Plan. The RSUs vest, if at all, at the rate of 1/2 of such RSUs, upon the Issuer meeting certain (1) revenue and (2) Adjusted EBITDA targets, as of December 31, 2024, 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 vesting date. Issued under the Issuer's 2022 Equity Incentive Plan. /s/ Thomas E. McChesney 2024-05-13-05:00