---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-23-007613"
form_type: "8-K"
ticker: "MRDN"
cik: "0001437925"
company_name: "Meridian Holdings Inc./NV"
filed_at: "2023-10-13T23:59:59+00:00"
generated_at: "2026-06-09T23:57:33.068679+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Golden Matrix shareholders elect Class I directors and ratify auditor at 2023 annual meeting

## Summary
- Class I directors Weiting 'Cathy' Feng (29,357,033 for, 29,596 withheld) and Philip Daniel Moyes (29,384,400 for, 2,229 withheld) elected to 2026 term.
- Ratification of M&K CPAS, PLLC as independent auditor for FY ending October 31, 2023 approved: 29,378,816 for, 2,269 against, 5,544 abstain.
- No broker non-votes on either proposal.

## SEC filing metadata
- accession: 0001477932-23-007613
- form_type: 8-K
- ticker: MRDN
- cik: 0001437925
- company_name: Meridian Holdings Inc./NV
- filed_at: 2023-10-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1437925/000147793223007613/0001477932-23-007613-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1437925/000147793223007613/gmgi_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-23-007613
- JSON: https://secwatch.observer/filing/0001477932-23-007613.json
- Plain text: https://secwatch.observer/filing/0001477932-23-007613.txt

## Key facts
- Shareholder Votes
  Meridian Holdings Inc./NV shareholders approved Election of Class I directors at the 2023-10-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-10-11
  source text: For Withhold Broker Non-Votes Weiting "Cathy" Feng 29,357,033 29,596 — Philip Daniel Moyes 29,384,400 2,229 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1437925/000147793223007613/0001477932-23-007613-index.htm
- Shareholder Votes
  Meridian Holdings Inc./NV shareholders approved Ratification of M&K CPAS, PLLC as independent registered public accounting firm for fiscal year ending October 31, 2023 at the 2023-10-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-10-11
  source text: For Against Abstain Broker Non-Votes 29,378,816 2,269 5,544 -0-
  evidence_url: https://www.sec.gov/Archives/edgar/data/1437925/000147793223007613/0001477932-23-007613-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.