Golden Matrix SEC Filings

Golden Matrix Group, Inc. reporting person Anthony Brian Goodman, a director, former CEO and more than 10% owner, disclosed several equity transactions in December 2025. He sold 50,000 shares of common stock on December 8 at prices ranging from $0.72 to $0.82 per share and another 50,000 shares on December 15 at prices ranging from $0.78 to $0.83 per share, all under a Rule 10b5-1 trading plan.

On December 12, 2025, 300,000 restricted stock units held by Mr. Goodman vested in full upon his resignation as an officer and director under a Severance and Release Agreement and were settled in shares of common stock. That same day, he converted 1,000 shares of Series B Voting Preferred Stock into 1,000,000 shares of common stock in accordance with the optional conversion terms. Following these transactions, he continued to beneficially own substantial common stock directly and through his wholly owned Luxor Capital LLC.

Golden Matrix Group, Inc. has authorized a share repurchase program for up to $3 million of its outstanding common stock. The Board approved the program on December 15, 2025, with an expected end date of December 15, 2026, unless it is extended, completed earlier once the $3 million limit is reached, or discontinued.

The company may buy back shares from time to time in the open market, through negotiated transactions, or by other methods that comply with federal securities laws, including Rule 10b-18, and may also use a Rule 10b5-1 plan. Repurchases will be made at management’s discretion at prices it considers attractive and in the best interests of the company and its stockholders. The program can be suspended, modified, or terminated at any time and does not obligate Golden Matrix to repurchase any specific number of shares. It is expected to be funded from the company’s working capital.

Golden Matrix Group reported that former Chief Executive Officer Anthony Brian Goodman’s employment ended effective December 12, 2025 under a previously signed Severance and Release Agreement. The agreement provides a severance payment of $951,750, including $537,327 placed in escrow, of which $300,000 was released on December 12 and the remaining $237,327 is expected to be released shortly.

As of that date, Mr. Goodman resigned from all roles with the company and its subsidiaries, including President, Chief Executive Officer, Principal Executive Officer, Secretary, Treasurer, and director. Executive Chairman William Scott has been appointed Interim Chief Executive Officer and Principal Executive Officer, and the board has begun a process to identify a new independent director to fill the vacancy created by his move into management.

Golden Matrix Group (GMGI) insider update: Meridian Tech D.O.O. reported the vesting and settlement of 9,375 restricted stock units into common stock on November 9, 2025 (Code M). Following the transaction, the reporting person beneficially owns 4,556,144 common shares directly and holds 46,875 RSUs.

The RSUs vest at a rate of 1/8 every six months from the grant date of May 9, 2024, subject to continued service. Remarks note a Nominating and Voting Agreement dated January 29, 2025, under which parties may be deemed a group that, in aggregate, holds more than 10% of GMGI common stock.

Golden Matrix Group (GMGI) amended its MeridianBet acquisition terms and adjusted related payments. The company and the sellers executed a Ninth Amendment under which $8,000,000 of non‑contingent post‑closing cash consideration owed to Aleksandar Milovanović was converted into 8,000,000 shares of common stock at $1.00 per share, with the shares in process of issuance. The due date for the remaining $1,099,672 owed to the sellers was extended to October 9, 2026.

The company reported these as unregistered issuances under Section 4(a)(2)/Rule 506 of Regulation D. Separately, minority interest holders of Meridian Gaming Ltd. converted $24,000 into 18,606 common shares at $1.29 per share.

At the 2025 annual meeting, stockholders elected three directors and Series C holders elected two Series C directors. Say‑on‑pay was approved with 123,452,449.85 votes for, and the auditor appointment passed with 125,508,630.85 votes for.

Golden Matrix Group (GMGI) disclosed an insider purchase by its CFO, Richard Christensen. On 11/07/2025, he acquired 20,000 shares of common stock in open‑market transactions priced between $0.89 and $0.90, with the transaction recorded at $0.90. Following the purchase, he directly owns 150,000 shares. The filing classifies the transaction as a purchase and indicates direct ownership.

Golden Matrix Group (GMGI) filed a Form 4 reporting an open‑market purchase by its CFO. On 11/06/2025, the reporting person bought 10,000 shares of common stock, coded “P” for purchase.

The weighted price reported was $0.99 per share, with individual trade prices ranging from $0.98 to $0.99, inclusive. Following these transactions, the reporting person beneficially owns 130,000 shares, held directly.

Golden Matrix Group (GMGI) reported insider buying by its CFO, Richard Christensen, via a Form 4. He purchased 15,000 shares of common stock on 11/03/2025 at a price reported as $1.02, lifting his beneficial ownership to 110,000 shares. He then purchased 10,000 shares on 11/04/2025 at $0.99, bringing his holdings to 120,000 shares.

Both were open‑market purchases reported as direct ownership. Footnotes note the trades were executed in multiple transactions within stated price ranges on each date.

Golden Matrix Group (GMGI) furnished its quarterly results materials for the three-month period ended September 30, 2025. The company provided a press release and an investor presentation, with a related webcast available on its website.

The materials are furnished under Item 2.02 and not deemed filed. The company references non-GAAP financial measures; reconciliations to comparable GAAP metrics are included in the press release and presentation (Exhibits 99.1 and 99.2).