Golden Matrix Group, Inc. (NASDAQ: GMGI)

Golden Matrix Group, Inc. (GMGI), a company in the digital marketing and e-commerce industries, is led by a team of experienced professionals. Its primary products and services include digital marketing solutions, e-commerce platforms, and online advertising services, catering to small and medium-sized businesses, as well as large corporations, across various industries.

The company's leadership structure consists of a combined Chairman of the Board and Chief Executive Officer (CEO), Mr. Anthony Brian Goodman. Mr. Goodman, with over 30 years of experience in the technology and customer support industries, is responsible for developing agendas that ensure the Board of Directors' time and attention are focused on the most critical matters. The Board of Directors, composed of five members, including Goodman, Jimenez, Feng, McChesney, and Smith, oversees the company's overall strategy and direction, ensuring compliance with all applicable laws and regulations.

GMGI's risk oversight is a priority, with the Board evaluating its structure periodically to determine the most effective and efficient structure for the company. The company has a Code of Business Conduct and Ethics, which applies to all officers, directors, and employees, covering compliance and reporting requirements, conflicts of interest, public disclosures, and employment practices, among others.

As a controlled company under Nasdaq Marketplace Rules, GMGI is not required to have a majority of its board of directors be independent. However, it has opted to meet the requirements for smaller reporting companies, which requires a board of directors to be comprised of a majority of independent directors and to have a compensation, nominating, and governance committee comprised of independent directors.

The company's stockholders and other interested parties can communicate with members of the Board of Directors by submitting such communications in writing to the company's Secretary. The independent members of the Board of Directors meet in executive session with no management directors or management present.

GMGI's commitment to corporate governance and transparency is further illustrated by its Clawback Policy and Insider Trading Policy. The Clawback Policy provides for the mandatory recovery of erroneously awarded incentive-based compensation from current and former executive officers in the event of an accounting restatement. The Insider Trading Policy prohibits the unauthorized disclosure of any nonpublic information, misuse of material nonpublic information in securities trading, and short sales of the company's securities. It also prohibits employees, officers, and directors from pledging company securities as collateral for a loan and/or holding company stock in a margin account.