0001477932-24-002766.txt : 20240513
0001477932-24-002766.hdr.sgml : 20240513
20240513160157
ACCESSION NUMBER: 0001477932-24-002766
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: Smith Murray George
CENTRAL INDEX KEY: 0001472311
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41326
FILM NUMBER: 24938877
MAIL ADDRESS:
STREET 1: 11920 SOUTHERN HIGHLANDS PARKWAY,
STREET 2: SUITE 200
CITY: LAS VEGAS
STATE: NV
ZIP: 89141
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
0001472311
Smith Murray George
3651 LINDELL RD
STE D131
LAS VEGAS
NV
89103
true
false
false
false
false
Common Stock
75000
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 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 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/ Murray Smith
2024-05-13-05:00