UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Board of Director’s Committee Assignments
On January 5, 2026, the board of directors (the “Board”“) of Lottery.com Inc. (the “Company”) approved the composition of its standing committees of the Board, effective as of today.
Audit Committee
The Board appointed the following directors to serve on the Audit Committee:
Christopher Gooding, Chair
Tamer Hassan
Warren Macal
The Board has determined that each member of the Audit Committee is independent within the meaning of applicable Nasdaq listing standards and Rule 10A-3 under the Securities Exchange Act of 1934. The Board has also determined that Warren Macal qualifies as an “audit committee financial expert” as defined in Item 407(d)(5) of Regulation S-K.
Compensation Committee
The Board appointed the following directors to serve on the Compensation Committee:
Tamer Hassan, Chair
Christopher Gooding
Warren Macal
The Board has determined that each member of the Compensation Committee is independent within the meaning of applicable Nasdaq listing standards and applicable Securities and Exchange Commission rules.
Nominating and Corporate Governance Committee
The Board appointed the following directors to serve on the Nominating and Corporate Governance Committee:
Christopher Gooding, Chair
Tamer Hassan
Paul Jordan
The Board has determined that each member of the Nominating and Corporate Governance Committee is independent within the meaning of applicable Nasdaq listing standards.
The committee assignments described above are consistent with the Company’s corporate governance guidelines and committee charters.
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.
| Lottery.com Inc. | ||
| By: | /s/ Robert Stubblefield | |
| Name: | Robert Stubblefield | |
| Title: | Interim Chief Executive Officer | |
January 6, 2026