Company: IBTA
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001628280-25-017508
Chunk: 32

Company: Ibotta, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 32
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 each and one class with three directors, each serving staggered three-year terms.

At each annual meeting of shareholders, the nominees for directors shall be elected to hold office until the expiration of the term for which they are elected and until their successors have been duly elected and qualified or until their earlier resignation or removal.

#### Nominees
Our Nominating and Corporate Governance Committee has recommended, and our Board of Directors has approved, Amanda Baldwin and Thomas D. Lehrman as nominees for election as Class I directors at the Annual Meeting. If elected, each of the nominees will serve as directors until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified. For information concerning the nominees, please see the section above titled “Board of Directors and Corporate Governance.”

If you are a shareholder of record and you sign your proxy card or vote by telephone or over the Internet but do not give instructions with respect to the voting of directors, your shares will be voted “FOR” the election of Ms. Baldwin and Mr. Lehrman. If you are a street name shareholder and you do not give voting instructions to your broker or nominee, your broker will leave your shares unvoted on this matter.

#### Vote Required
Each director is elected by a plurality of the voting power of the shares present virtually or represented by proxy at the meeting and entitled to vote on the election of directors at the Annual Meeting. “Plurality” means that the two nominees who receive the largest number of votes cast “For” such nominees are elected as directors. As a result, any shares not voted “For” a particular nominee (whether as a result of an abstain vote or a broker non-vote) will not be counted in such nominee’s favor and will have no effect on the outcome of the election.

| THE BOARD OF DIRECTORS RECOMMENDSA VOTE “FOR”EACH OF THE 
 CLASS I DIRECTOR NOMINEES NAMED ABOVE.                   |

#### Ibotta, Inc.242025 Proxy Statement

#### PROPOSAL NO. 2
Ratification of Appointment of Independent Registered Public Accounting Firm

Our Audit Committee has appointed KPMG, an independent registered public accounting firm, to audit our consolidated financial statements for our fiscal year ending December 31, 2025. KPMG has served as our independent registered public accounting firm since 2020.

At the Annual Meeting, our shareholders are being asked to ratify the appointment of KPMG as our independent registered public accounting firm for our fiscal year