Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 14

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 14
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access to certain stockholder list records.

On April 2, 2025, Mr. Gupta emailed Mr. McInerney
to inquire whether the Board had feedback on Anson Funds’ March 28 proposal and inquired about the Board’s recent engagement
of a search firm to search for new directors following Anson Funds’ nominations of highly-qualified independent director candidates.
Mr. Gupta criticized what he believes was a reactive move by the Board to replicate Anson Funds’ director search without the benefit
of stockholder input.

On April 4, 2025, Anson Funds published a letter
to the Company’s stockholders announcing that it had nominated the Anson Funds Nominees and outlining its belief in the urgent need
for board change to help address the Company’s long-term underperformance.

On April 7, 2025, the Company issued a press
release announcing its intention to appoint Darrell Cavens (“Mr. Cavens”) to the Board and to seek stockholder approval to
declassify the Board, in each case, in connection with the Annual Meeting. In comments to the media later that day, Anson Funds criticized
the long-term relationship between Messrs. Cavens and Rascoff given Mr. Rascoff’s role as chair of the compensation committee on
the Zulily board of directors while Mr. Cavens was Zulily’s CEO, as well as the Board’s reactive approach towards implementing
declassification.

On April 8, 2025, Anson Funds submitted to the
Company an update to the nomination notice as of the anticipated record date of April 7, 2025.

On April 16, 2025, the Participants filed
this preliminary proxy statement with the SEC.

<div align='center'>6</div>

| PROPOSAL 1: ELECTION OF DIRECTORS |

We are seeking your support at the Annual Meeting to
elect each of the Anson Funds Nominees—Funmibi (Fumbi) Chima, Laura Lee and Kelley Morrell. The Company has a classified Board structure,
with the Company’s [11] current directors divided into three classes with only one class of directors standing for election each
year for a three-year term. According to the Company’s Proxy Statement, stockholders will be asked to elect three directors, each
to serve a three-year term until the 2028 annual meeting of stockholders, or until their successor shall have been duly elected and qualified
(or, if