Company: IBTA
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001628280-25-017508
Chunk: 22

Company: Ibotta, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 22
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 our corporate governance practices and reporting;

• overseeing our environmental, social, and governance programs;

• reviewing proposals submitted by shareholders for action at the annual meeting of shareholders; and

• evaluating the performance of our Board of Directors, its committees, and individual directors.

Our Nominating and Corporate Governance Committee operates under a written charter which satisfies the applicable rules of the SEC and the listing standards of New York Stock Exchange. A copy of the charter for our Nominating and Corporate Governance Committee is available on our website at investors.ibotta.com . During 2024, our Nominating and Corporate Governance Committee held one meeting.

#### Attendance at Board and Shareholder Meetings
During our fiscal year ended December 31, 2024, our Board of Directors held 10 meetings (including regularly scheduled and special meetings and in addition to the committee meetings), and each current director attended at least 75% of the aggregate of (i) the total number of meetings of our Board of Directors held during the period for which he or she has been a director, and (ii) the total number of meetings held by all committees of our Board of Directors on which he or she served during the periods that he or she served.

Although we do not have a formal policy regarding attendance by members of our Board of Directors at annual meetings of shareholders, our Corporate Governance Guidelines strongly encourage, but do not require, our directors to attend our annual meeting of shareholders.

#### Voting Structure
In connection with our initial public offering, we amended and restated our certificate of incorporation to create two series of authorized common stock. Holders of our Class A common stock are entitled to one vote for each share held at the record date for all matters submitted to a vote of shareholders, and holders of our Class B common stock are entitled to 20 votes for each share held at the record date for all matters submitted to a vote of shareholders. The holders of our Class A common stock and Class B common stock vote together as a single class, unless otherwise required by law.

All shares of Class B common stock are beneficially held by Mr. Leach and entities affiliated with Mr. Leach. As a result, Mr. Leach and his affiliated entities collectively can determine or significantly influence any action requiring the approval of our shareholders, including the election of our Board of Directors, the adoption of amendments to our certificate of incorporation and bylaws, and the approval of any merger, consolidation, sale of all or substantially all of our assets, or other major corporate transaction. Further, Mr. Le