Golden Matrix appoints Philip Daniel Moyes to board and audit committee

Meridian Holdings Inc./NV

Appointment effective December 3, 2022, filling vacancy from Aaron Richard Johnston's Nov 1 resignation.
Moyes is independent under NASDAQ and SEC rules; will serve as Class I director standing for election at 2023 annual meeting.
Compensation consistent with other non-executive directors per the company's Independent Director Compensation Policy.
Moyes, 50, has gaming industry background including Group CIO at William Hill and CEO of Ultimate Platform Technology Ltd.

item 5.02

Executive movements

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Appointed

Philip Daniel Moyes

Director

MRDN · Meridian Holdings Inc./NV

Effective: 2022-12-03
Filed: December 7, 2022, 6:59 PM ET

Effective on December 3, 2022, the Board of Directors of Golden Matrix Group, Inc. (the “ Company ”), with the recommendation of the Nominating and Governance Committee of the Board of Directors, appointed Philip Daniel Moyes as a member of the Board of Directors and as a member of the Audit Committee of the Board of Directors, with such appointment to take effect immediately.

Departed

Aaron Richard Johnston

Director

MRDN · Meridian Holdings Inc./NV

Effective: 2022-11-01
Successor: Philip Daniel Moyes
Filed: December 7, 2022, 6:59 PM ET

resignation of Mr. Aaron Richard Johnston as a member of the Board of Directors and as a member of the Audit Committee, which resignation was effective November 1, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Philip Daniel Moyes was appointed as Director at Meridian Holdings Inc./NV.

Action: appointed
Role: Director

Exact text from the filing

Effective on December 3, 2022, the Board of Directors of Golden Matrix Group, Inc. (the “ Company ”), with the recommendation of the Nominating and Governance Committee of the Board of Directors, appointed Philip Daniel Moyes as a member of the Board of Directors and as a member of the Audit Committee of the Board of Directors, with such appointment to take effect immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Aaron Richard Johnston resigned as Director at Meridian Holdings Inc./NV.

Action: resigned
Role: Director

Exact text from the filing

resignation of Mr. Aaron Richard Johnston as a member of the Board of Directors and as a member of the Audit Committee, which resignation was effective November 1, 2022.

View on SEC.gov

Meridian Holdings Inc./NV filing history →

Source: SEC EDGAR

accession 0001477932-22-009160

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