On October 19, 2022, Vladimir Klechtchev, a member of the Board of Directors (the “Board”) of Lottery.com Inc. (the “Company”), notified the Board of his resignation from the Board, effective immediately. Mr. Klechtchev's resignation was not the result of any disagreement with the Company on any matter relating to the registrant's operations, policies or practices. On October 19, 2022, the Board appointed Matthew Howard McGahan as an independent director of the Board.

The appointment is subject to the successful completion of background checks, which are to be completed on or before October 28, 2022. Mr. McGahan, age 52, is the founder of the U.K. charity, “Mask Our Heroes” (“MOH”), created in memory of his father Alan, who was a victim of the COVID-19 pandemic. MOH was one of the first charities to recognize the urgent need for vital personal protection equipment and in the first months of the pandemic, MOH secured and shipped several plane loads of surgical masks to the U.K. Prior to founding MOH, Mr. McGahan had founded Magic Automotive Group, a Europe-based Harley-Davidson dealer.

In 2010, Mr. McGahan sold Magic Automotive Group to pursue other endeavors. In 1997, prior to founding Magic Automotive Group, Mr. McGahan had joined his family's business, Pinewood Motor Group, which his father founded in 1969. In the early 1990s Mr. McGahan left a public UK multi-brand automotive group to set up an international company specializing in the importing and exporting of luxury automotive brands, race cars and classics.

Mr. McGahan is a graduate of the Purley Boys and Guildford Engineering Technology College.