Golden Matrix Group, Inc. announced that on October 27, 2022, Mr. Aaron Richard Johnston notified the Board of Directors of the Company,of his resignation as a member of the Board of Directors of the Company, effective upon the earlier of November 1, 2022, and the date his replacement is appointed as a member of the Board of Directors. Mr. Johnston's resignation is not a result of any disagreement with the Company, relating to the Company's operations, policies, or practices, or otherwise.