Current Report Filing (8-k)
January 12 2022 - 5:26PM
Edgar (US Regulatory)
0001673481
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2022-01-12
2022-01-12
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2022-01-12
2022-01-12
0001673481
LTRY:WarrantsToPurchaseOneShareOfCommonStockMember
2022-01-12
2022-01-12
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xbrli:shares
iso4217:USD
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
January 12, 2022
Lottery.com Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-38508
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81-1996183
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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20808 State Hwy 71 W, Unit B
Spicewood, Texas 78669
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including
area code: (512) 592-2451
N/A
(Former name or former address, if changed since
last report.)
Check the appropriate box below if the Form 8−K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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☐
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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a−12 under the Exchange Act (17 CFR 240.14a−12)
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☐
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Pre-commencement communications
pursuant to Rule 14d−2(b) under the Exchange Act (17 CFR 240.14d−2(b))
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☐
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Pre-commencement communications
pursuant to Rule 13e−4(c) under the Exchange Act (17 CFR 240.13e− 4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol
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Name of each exchange on
which registered
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Common stock, par value $0.0001 per share
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LTRY
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The Nasdaq Stock Market LLC
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Warrants to purchase one share of common stock,
each at an exercise price of $11.50
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LTRYW
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The Nasdaq Stock Market LLC
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item 8.01 Other Events.
The Board of Directors
of Lottery.com Inc. (the “Company”) has scheduled its 2022 annual meeting of stockholders (the “Annual Meeting”)
for June 10, 2022. Because this is the first annual meeting of the Company following its business combination with Trident Acquisitions
Corp., the Company has set a deadline of February 1, 2022 for the receipt of any stockholder proposals submitted pursuant to Rule 14a-8 under
the Securities Exchange Act of 1934, as amended. Any such proposal must also meet the requirements set forth in the rules and regulations
of the Securities and Exchange Commission in order to be eligible for inclusion in the Company’s proxy materials for the Annual
Meeting.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Lottery.com Inc.
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Date: January 12, 2022
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By:
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/s/ Kathryn Lever
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Name: Kathryn Lever
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Title: Chief Legal Officer
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2
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