secwatch.observer — SEC 8-K summary
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Issuer:     Meridian Holdings Inc./NV (MRDN)
CIK:        0001437925
Form:       8-K/A
Filed at:   2024-04-04T23:59:59+00:00
Accession:  0001477932-24-001874
Event type: m_and_a
Sentiment:  neutral
Materiality: 0.85
Item codes: 5.07, 5.02, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Golden Matrix shareholders approve Meridian acquisition, adopt 2023 equity plan
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- Proposal 1 (Purchase Agreement) approved: 32,458,093 for, 4,772 against, 2,025 abstentions.
- Proposal 8 (2023 Equity Incentive Plan) approved: 31,492,054 for, 831,199 against, 141,637 abstentions.
- Plan reserves up to 50M shares, with annual evergreen increase of up to 5% or 5M shares through 2032.
- Stockholders also approved declassification of board, opt-out of Nevada Control Share Act, and increase in authorized shares from 250M to 300M.
- Closing of Meridian acquisition expected in April 2024, subject to funding and other conditions.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1437925/000147793224001874/0001477932-24-001874-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1437925/000147793224001874/gmgi_8ka.htm
  HTML page:      https://secwatch.observer/filing/0001477932-24-001874

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer