Lottery.com amends bylaws: reduces quorum to one-third, updates nomination procedures

Sports Entertainment Gaming Global Corp

Board approved Second Amended and Restated Bylaws on Oct 23, 2023.
Reduces stockholder meeting quorum from majority to one-third of outstanding shares.
Updates director nomination procedures to comply with SEC Rule 14a-19.
Updates procedures for stockholder proposals and availability of stockholder list per DGCL Section 219.
Includes other technical, conforming, modernizing, and clarifying changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Sports Entertainment Gaming Global Corp: The Board adopted Second Amended and Restated Bylaws updating director nomination procedures, stockholder proposal procedures, reducing quorum from majority to one-third, and updating stockholder list availability (effective 2023-10-23).

Change: bylaw amendment
Effective: 2023-10-23

Exact text from the filing

On October 23, 2023, the Board of Directors (the “Board”) of Lottery.com Inc. (the “Company”), in accordance with the General Corporation Law of the State of Delaware (the “DGCL”) and the Corporation’s Second Amended and Restated Certificate of Incorporation, approved a resolution to amend and restate the Amended and Restated Bylaws of the Corporation (as so amended, the “Second Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0001493152-23-038272

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