Golden Matrix CEO Goodman resigns effective Dec 12, $951k severance; Scott named interim CEO

Meridian Holdings Inc./NV

CEO Anthony Brian Goodman resigned December 12, 2025 under a severance agreement with $951,750 total payment.
Escrowed severance of $537,327 partially released; $300,000 paid Dec 12, remaining $237,327 to follow shortly.
Executive Chairman William Scott appointed Interim CEO and Principal Executive Officer effective December 12, 2025.
Board has begun search for independent director to fill vacancy created by Scott's interim CEO appointment.
Severance agreement became irrevocable upon resignation per prior December 2, 2025 Form 8-K disclosure.

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