secwatch.observer — SEC 8-K summary ====================================== Issuer: Meridian Holdings Inc./NV (MRDN) CIK: 0001437925 Form: 8-K Filed at: 2025-12-08T23:59:59+00:00 Accession: 0001477932-25-008845 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 3.03, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud Golden Matrix Group amends bylaws via majority stockholder consent, granting chairperson meeting postponement power -------------------------------------------------------------------------------- - Majority stockholder Aleksandar Milovanović, holding 93,328,294 common shares and 850 Series C Preferred (6,375,000 votes), unilaterally adopted two bylaw amendments on Dec 2, 2025. - Amendment to Article XIII, Section 45 restricts amendments to that section by requiring majority stockholder vote, limiting board’s ability to change bylaws adopted by stockholders. - Amendment to Article V, Section 28(b) allows the Chairperson to suspend or postpone any stockholder or board meeting (or agenda items) for up to 30 days without board approval. - No meeting or solicitation occurred; the company believes no Schedule 14C information statement is required for this unilateral stockholder action. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1437925/000147793225008845/0001477932-25-008845-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1437925/000147793225008845/gmgi_8k.htm HTML page: https://secwatch.observer/filing/0001477932-25-008845 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer