Company: CDLX
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001666071-25-000046
Chunk: 10

Company: Cardlytics, Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 10
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 if you vote in person at the meeting. Abstentions and broker non-votes will be counted towards the quorum requirement. If there is no quorum, either the chair of the Annual Meeting or the holders of a majority of shares present at the Annual Meeting in person or represented by proxy may adjourn the meeting to another date.

How can I find out the results of the voting at the Annual Meeting?

Preliminary voting results will be announced at the Annual Meeting. In addition, final voting results will be published in a current report on Form 8-K that we expect to file within four business days after the Annual Meeting. If final voting results are not available to us in time to file a Form 8-K within four business days after the meeting, we intend to file a Form 8‑K to publish preliminary results and, within four business days after the final results are known to us, file an additional Form 8-K to publish the final results.

#### PROPOSAL NO. 1 -

### ELECTION OF DIRECTORS
Our Board of Directors is divided into three classes and currently has eight members. Each class consists, as closely as possible, of one-third of the total number of directors, and each class has a three-year term. Vacancies on the Board may be filled only by persons elected by a majority of the remaining directors. A director elected by the Board to fill a vacancy in a class, including vacancies created by an increase in the number of directors, shall serve for the remainder of the full term of that class and until the director's successor is duly elected and qualified.

There are three directors in the class whose term of office expires in 2025: Jon Francis, Scott Hill and Alex Mishurov. Our Board of Directors has nominated Jon Francis, Scott Hill and Alex Mishurov to serve as Class I directors. Mr. Francis was appointed as a director by the Board on January 1, 2024. Mr. Hill was appointed as a director by the Board on September 5, 2023. Mr. Mishurov was appointed as a director by the Board on September 19, 2023. Mr. Francis and Mr. Hill were identified as potential director nominees by an independent member of our Board of Directors. Mr. Mishurov was identified as a potential director by one of our stockholders. If elected at the Annual Meeting, each nominee will serve until the 2028 Annual Meeting and until the director's successor has been duly elected and qualified, or,