Company: IBTA
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001628280-25-017508
Chunk: 12

Company: Ibotta, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 12
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ominations and Recommendations to the Board of Directors.”

#### Availability of Bylaws
A copy of our amended and restated bylaws is available via the SEC’s website. You may also contact our Secretary at the address set forth above for a copy of the relevant bylaw provisions regarding the requirements for making shareholder proposals and nominating director candidates.

#### Ibotta, Inc.72025 Proxy Statement
Board of Directors and Corporate Governance

Our business affairs are managed under the direction of our Board of Directors. Our Board of Directors currently consists of seven directors, five of whom qualify as “independent” under the corporate governance requirements of the New York Stock Exchange. Valarie Sheppard also qualified as “independent” under the corporate governance requirements of the New York Stock Exchange until the Company appointed her as Interim Chief Financial Officer on March 14, 2025.

We have a classified Board of Directors, consisting of two classes with two directors each and one class with three directors, each serving staggered three-year terms.

Our Board of Directors welcomes a range of different viewpoints and perspectives in the boardroom. Our Board of Directors is comprised of two female directors, four male directors, and one undisclosed director. In terms of tenure on our Board of Directors, our directors have varied experiences: one director has served for 0-2 years, two directors have served for 3-8 years, and four directors have served over 9 years. Our Board of Directors is comprised of one African American director, one Asian director, four white directors, and one undisclosed director.

The following table sets forth, as of April 11, 2025, the names, ages, and certain other information for each of our directors.

| Director                                                     |     | Class |     | Committee(s) |     | Director 
    Since |     | Current Term 
      Expires |     |  Expiration of 
 Term for Which 
      Nominated |
| Directors with Terms Expiring at the Annual Meeting/Nominees |     |       |     |              |     |          |     |              |     |                |
| Amanda Baldwin, Age 46                                       
 Director                                                     |     | I     |     | CC*          |     |     2021 |     |         2025 |     |           2028 |
| Thomas D. Lehrman, Age 52                                    
 Director                                                     |     | I     |     | AC^, CC      |     |     2015 |     |         2025 |     |