Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 18

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 18
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 nomination notice to further nominate, substitute or add additional persons for election to
the Board and has notified the Company that Mr. Gupta may serve as an alternate nominee. In the case of any of the foregoing, Anson Funds
will give prompt written notice to the Company if it chooses to nominate any such additional or substitute nominee and Anson Funds will file an amended proxy statement and proxy card that, as applicable, identifies the additional or substitute nominees, discloses that such nominees have consented to being named in the revised proxy statement and to serve if elected and includes biographical and other information about such nominees required by the rules of the SEC. There can be no assurance that the Company will not assert that
any additional or substitute nominations made pursuant to such a reservation must separately comply with any applicable advance notification
requirements.

Each of the Anson Funds Nominees and Mr. Gupta
has entered into a nomination agreement with Anson Management (as defined herein) whereby such person has agreed to become a nominee and
stand for election as a director of the Company in connection with a proxy solicitation in respect of the Annual Meeting. Pursuant to
the nominee agreements, Anson Management has agreed to pay the costs of soliciting proxies in connection with the Annual Meeting, and
to defend and indemnify each of its nominees against, and with respect to, certain losses that may be incurred by such nominee in the
event he or she becomes a party to litigation based on his or her nomination as a candidate for election to the Board and the solicitation
of proxies in support of his or her election. The Anson Funds Nominees will not receive any compensation from Anson Funds for his or her
services as directors of the Company if elected. If elected, each of the Anson Funds Nominees may be entitled to customary renumeration
from the Company in such person’s capacity as a director as is consistent with the Company’s practices for services of non-employee
directors. As of the date hereof, none of the Anson Funds Nominees beneficially owns any securities of the Company. The principal business
address of each of the Anson Funds Nominees is a personal residence which has been retained in the files of Schulte Roth & Zabel LLP,
919 Third Avenue, New York, NY 10022.

Vote Required.

Directors will be elected by a plurality of votes
cast at the Annual Meeting because the election of directors is contested. This means that only the three nominees receiving the