Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 22

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 22
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it of all stockholders.

For over a year, Anson Funds has repeatedly urged the
Board to declassify, and the incumbent Board has, as recently as March 28, 2025, repeatedly rebuffed these calls for greater director
accountability. Following Anson Funds’ formal submission of a declassification proposal, the Board finally acknowledged that declassification
is in the best interests of stockholders and brought forward a management proposal to declassify the Board.

If stockholders approve the declassification proposal,
directors elected at the 2026 Annual Meeting and at any subsequent annual meeting director nominees will only be elected for one-year
terms, with the entire Board standing for election annually for one-year terms beginning at the 2028 annual meeting of stockholders and
thereafter.

The full text of the proposed amendment to the Company’s certificate of incorporation is included in the Company’s
Proxy Statement.

Vote Required.

According to the Company’s Proxy Statement, the
affirmative vote of a majority of the outstanding voting power of the shares entitled to vote on the matter is required to approve this
proposal.]

| [We Recommend a Vote “FOR” Proposal 4 using the BLUE proxy card.] |

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| PROPOSAL 5: ANSON FUNDS PROPOSAL TO DECLASSIFY THE BOARD |

Currently, the Company’s certificate of incorporation
provides for a staggered Board, divided into three classes of directors, with each class elected for a three-year term. At the Annual
Meeting, stockholders will be asked to vote on non-binding advisory proposal requesting the Board to begin declassification so that all
directors are elected annually.

We believe that the annual election of all directors
is critical to promoting director and management accountability to stockholders. An unclassified board is widely viewed as a corporate
governance best practice. In our view, annual elections produce a more responsive Board and incentivize sustained value creation for the
benefit of all stockholders.

For over a year, Anson Funds has repeatedly urged the
Board to declassify, and the incumbent Board has, as recently as March 28, 2025, repeatedly rebuffed these calls for greater director
accountability. We therefore are proposing that stockholders vote to formally request the Board to take the necessary steps to begin declassification,
including by bringing forward a Board proposal to amend the Company’s certificate of incorporation.

Accordingly, we are asking stockholders to vote “FOR” the following resolution: