Company: TRUE
Filing Date: 2025-11-24
Form Type: DEFM14A
Source: 0001104659-25-115451
Chunk: 353

Company: TrueCar, Inc.
Filing Date: 2025-11-24
Form: DEFM14A
Chunk 353
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 or bylaws of the Company, (iii) any material change to the capitalization of the Company, (iv) any change in a majority of the directors of the Company’s Board of Directors and (v) any action, proposal, or agreement that would reasonably be expected to result in the breach of any covenant, representation or warranty or any other obligation or agreement under the Merger Agreement or this Agreement; and

(c) against any Alternative Acquisition Agreement and any action in furtherance of any Alternative Acquisition Agreement.

During the Support Period, Stockholder shall not enter into any agreement or understanding with any Person to vote or give instructions with respect to the Subject Securities in a manner inconsistent with this Section 3.1 .

#### 3.2 Grant of Proxy
. At all times during the Support Period, Stockholder hereby grants to Parent (and any designee of Parent) a proxy (and appoints Parent or any such designee of Parent as its attorney-in-fact) to appear, cause to be counted, vote, and to exercise all voting and consent rights of Stockholder with respect to, the Subject Securities (including, without limitation, the power to execute and deliver written consents) in accordance with, and solely with respect to, Section 3.1 at any meeting of stockholders of the Company (whether annual, special or otherwise and whether or not an adjourned or postponed meeting) at which any of the transactions, actions or proposals contemplated by Section 3.1 are or will be considered and in every written consent in lieu of such meeting. The foregoing proxy is limited solely to the voting of Stockholder’s Subject Securities or taking other actions with respect thereto solely in order to cause Stockholder to perform the covenants set forth in Section 3.1 if and to the extent that Stockholder otherwise fails to do so. The foregoing proxy shall be deemed to be a proxy coupled with an interest, is irrevocable (and as such shall survive and not be affected by the death, incapacity, mental illness or insanity of Stockholder, as applicable) during the Support Period and shall not be terminated by operation of Applicable Law or upon the occurrence of any other event other than the termination of this Agreement pursuant to Section 7.11 . Stockholder authorizes Parent to substitute any other Person to act hereunder, to revoke any substitution and to file this proxy and any substitution or revocation with the secretary of Parent. Stockholder hereby affirms that the proxy set forth in this Section 3