Company: CDLX
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001666071-25-000046
Chunk: 86

Company: Cardlytics, Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 86
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urov joined our Board of Directors on September 19, 2023. Mr. Mishurov has agreed to not receive any compensation for his service as a director through the 2025 Annual Meeting of Stockholders. If elected by our stockholders to continue as a director at the 2025 Annual Meeting of Stockholders, pursuant to our non-employee director compensation policy, Mr. Mishurov will then be entitled to receive compensation on a go-forward basis. In January 2024 Mr. Mishurov agreed to not receive any compensation for his services as a director incurred through the 2026 Annual Meeting of Stockholders.

(7) The table below shows the aggregate number of option awards and stock awards outstanding for each of our non-employee directors as of December 31, 2024:

| Name            |     | Option 
 Awards 
 (#)    |        |     |    |     | Stock Awards 
 (#)          |        |
| Andre Fernandez |     |        |      — |     |    |     |              | 11,000 |
| Jon Francis     |     |        |      — |     |    |     |              | 11,000 |
| Srishti Gupta   |     |        |      — |     |    |     |              |  6,148 |
| Scott Hill      |     |        |      — |     |    |     |              | 11,000 |
| Liane Hornsey   |     |        |      — |     |    |     |              | 11,000 |
| Jack Klinck     |     |        | 25,000 |     | -a |     |              | 11,000 |
| Alex Mishurov   |     |        |      — |     |    |     |              |      — |

(a) Fully vested.

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#### Non-Employee Director Compensation Policy
Our Board of Directors has adopted a director compensation policy for our non-employee directors. The policy provides for the compensation of non-employee directors with cash and equity compensation. Under the policy, each non-employee director will receive an annual board service retainer of $30,000, except for the Board Chair who receives an annual board service retainer of $75,000. Under the policy, the chair of our Audit Committee, our Compensation Committee and our Nominating and Corporate Governance Committee receive additional annual committee chair service retainers of $30,