Sec Form 4 Filing - Goodman Anthony Brian @ Golden Matrix Group, Inc. - 2021-06-29-05:00

Insider filing report for Changes in Beneficial Ownership
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FORM 4
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person
Goodman Anthony Brian
2. Issuer Name and Ticker or Trading Symbol
Golden Matrix Group, Inc. [ GMGI]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X __ Director X __ 10% Owner
X __ Officer (give title below) _____ Other (specify below)
Chief Executive Officer
(Last) (First) (Middle)
3651 LINDELL RD STE D131
3. Date of Earliest Transaction (MM/DD/YY)
06/29-05:00/2021
(Street)
LAS VEGAS, NV89103
4. If Amendment, Date Original Filed (MM/DD/YY)
6. Individual or Joint/Group Filing (Check Applicable Line)
_____ Form filed by One Reporting Person
__ X __ Form filed by More than One Reporting Person
(City) (State) (Zip)
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3)
2. Transaction Date (MM/DD/YY) 2A. Deemed Execution Date, if any (MM/DD/YY) 3. Transaction Code
(Instr. 8)
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5)
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4)
6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4)
7. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 3,030,096 D
Common Stock 7,470,483 I Through Luxor Capital LLC( 1 )
Series B Voting Preferred Stock( 3 ) 03/10-05:00/2022 J( 2 ) 1,000 D $ 0 0( 2 ) I Through Luxor Capital LLC( 1 )
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 3)
2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (MM/DD/YY) 3A. Deemed Execution Date, if any (MM/DD/YY) 4. Transaction Code
(Instr. 8)
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5)
6. Date Exercisable and Expiration Date
(MM/DD/YY)
7. Title and Amount of Underlying Securities
(Instr. 3 and 4)
8. Price of Derivative Security
(Instr. 5)
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4)
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4)
11. Nature of Indirect Beneficial Ownership
(Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Stock Option (right to buy) $ 0.066 06/29-05:00/2021 J( 4 ) 5,400,000 ( 5 ) 06/30-05:00/2021 Common Stock 5,400,000 $ 0 0 D
Stock Option (right to buy) $ 0.066 06/29-05:00/2021 J( 4 ) 5,400,000 ( 5 ) 12/31-05:00/2022 Common Stock 5,400,000 $ 0 5,400,000 D
Series B Voting Preferred Stock ( 6 ) 03/10-05:00/2022 J( 10 )( 2 ) 1,000 05/20-05:00/2022( 7 ) ( 8 ) Common Stock 1,000,000 ( 9 ) 1,000 D
Reporting Owners
Reporting Owner Name / Address Relationships
Director 10% Owner Officer Other
Goodman Anthony Brian
3651 LINDELL RD STE D131
LAS VEGAS, NV89103
X X Chief Executive Officer
Luxor Capital LLC
3651 LINDELL RD STE D131
LAS VEGAS, NV89103
X
Signatures
/s/ Anthony Brian Goodman 03/21-05:00/2022
Signature of Reporting Person Date
/s/ Anthony Brian Goodman, as Managing Member of Luxor Capital LLC 03/21-05:00/2022
Signature of Reporting Person Date
Explanation of Responses:
( 1 )Luxor Capital LLC is wholly-owned by Mr. Goodman as such he is deemed to beneficially own the securities held by such entity.
( 2 )Transfer of record ownership only between Luxor Capital LLC, which is controlled by Mr. Goodman and Mr. Goodman individually. No change in beneficial ownership.
( 3 )Prior to March 11, 2022, the holder of the shares of the Series B Voting Preferred Stock has the right to vote those shares of the Series B Voting Preferred Stock regarding any matter or action that is required to be submitted to the shareholders of the Issuer for approval. The vote of each share of the Series B Voting Preferred Stock (i.e., each of the 1,000 shares) is equal to and counted as 4 times the votes of all of the shares of the Issuer's other voting shares.
( 4 )On June 29, 2021, the Board of Directors of the Registrant extended the expiration date of options to purchase 5,400,000 shares of common stock previously granted to Anthony Brian Goodman, the Company's Chief Executive Officer, at an exercise price of $0.066 per share, which were to expire on June 30, 2021, until December 31, 2022. Exempt under Rule 16b-3.
( 5 )Previously vested.
( 6 )Effective March 11, 2022, the designation of the Series B Voting Preferred Stock was amended to add a conversion right to such Series B Voting Preferred Stock, which provides for (1) the right of the holder of the Series B Voting Preferred Stock to convert each share of the Series B Voting Preferred Stock into 1,000 shares of the Company's common stock at the holder's option from time to time after May 20, 2022; and (2) the automatic conversion of all outstanding shares of Series B Voting Preferred Stock into common stock of the Registrant, on a 1,000 for 1 basis, on the date that the aggregate beneficial ownership of the Registrant's common stock of Mr. Anthony Brian Goodman, falls below 10% of the Registrant's common stock then outstanding, or the first business day thereafter that the Registrant becomes aware of such. Such Series B Voting Preferred Stock also votes 7,500 voting shares each.
( 7 )Subject to the automatic conversion terms in footnote (6), above.
( 8 )No expiration date.
( 9 )Mr. Goodman and the Registrant mutually agreed to amend the terms of the Series B Voting Preferred Stock for no consideration.
( 10 )Exempt under Rule 16b-3.

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