Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 26

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 26
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 vote of a majority of the voting power of the shares of the Company present in person or represented by proxy at the Annual Meeting and entitled to vote on the matter is required to approve this proposal.  Abstentions will be considered as votes cast and will have the same effect as votes “AGAINST” this proposal. |
| · | [Proposal                                                                                                                                                                                                                                                                                                                                                                                                                              
 4 – Management Proposal to Approve Declassification of the Board.  According to the Company’s Proxy                                                                                                                                                                                                                                                                                                                                    
 Statement, the affirmative vote of a majority of the outstanding voting power of the shares of the Company entitled to vote on the                                                                                                                                                                                                                                                                                                     
 matter is required to approve this proposal.  Abstentions will have the effect of a vote “AGAINST” this                                                                                                                                                                                                                                                                                                                                
 proposal].                                                                                                                                                                                                                                                                                                                                                                                                                             |
| • | Proposal                                                                                                                                                                                                                                                                                                                                                                                                                               
 5 – Anson Funds Proposal to Declassify the Board. The affirmative vote of a majority of the voting power of the shares of the                                                                                                                                                                                                                                                                                                          
 Company present in person or represented by proxy at the Annual Meeting and entitled to vote on the matter is required to approve this                                                                                                                                                                                                                                                                                                 
 proposal. Abstentions will be considered as votes cast and will have the same effect as votes “AGAINST” this proposal.                                                                                                                                                                                                                                                                                                                 |

We strongly urge you to vote “ FOR” ONLY the election of the Anson Funds Nominees on the enclosed BLUEproxy card.

What should I do if I receive a proxy card from the Company?

You will also be receiving proxy solicitation materials
from Match Group, including a proxy statement and white proxy card or voting instruction form. We are not responsible for the accuracy
of any information contained in any proxy solicitation materials used by the Company or any other statements that it may otherwise make.

We do not endorse any of the Company’s
director nominees and recommend that you disregard any proxy card or solicitation materials that may be sent to you by the Company.
The Participants and the Company will each be using a universal proxy card for voting on the election of directors at the Annual
Meeting, which will include the names of all nominees for election to the Board. Stockholders will have the ability to vote for up
to three nominees on the Participants’ enclosed BLUE proxy card or the Company’s white proxy card.

If you have any questions or require any assistance with voting your shares, please contact our proxy solicitor, Saratoga Proxy Consulting LLC, at +1 (888) 368-0379 (toll-free) or +