Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 2

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 2
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 Company’s certificate of incorporation to declassify the board of directors.]                                                                                                                                                                                                                                                 | “FOR”                               |
| 5.       | To                                                                                                                                                                                                                                                                                                                                                            
 approve Anson Funds’ advisory proposal requesting the Board to take all necessary steps to declassify the board of                                                                                                                                                                                                                                            
 directors.                                                                                                                                                                                                                                                                                                                                                    | “FOR”                               |
|          | To                                                                                                                                                                                                                                                                                                                                                            
 conduct such other business as may properly be presented during the Annual Meeting or at any and all adjournments or postponements                                                                                                                                                                                                                            
 thereof.                                                                                                                                                                                                                                                                                                                                                      |                                     |

______________

Based upon publicly available information as of the date
hereof, there are three incumbent directors with terms expiring at the Annual Meeting. The Board has not yet disclosed the Company’s
director nominees who will stand for election at the Annual Meeting.

The Board is currently divided into three classes
of directors serving staggered three-year terms, with only one class of directors standing for election each year. As a result of this
classified board structure maintained by the incumbent Board to date (and in contrast to widely-accepted governance best practices), only
three directors will be elected at the Annual Meeting. Through this proxy statement and the enclosed BLUE proxy card, we
are soliciting proxies to elect the three Anson Funds Nominees named herein to each serve as a director until the 2028 annual meeting
of stockholders, or until such person’s successor shall have been duly elected and qualified (or, if earlier, such person’s
removal or resignation from the Board).

Stockholders are permitted to vote for any combination (up to three total) of the Anson Funds Nominees and the Company’s nominees on the BLUEproxy card. The names, backgrounds and qualifications of the Company’s director nominees and other information about them can be found in the Company’s proxy statement filed with the Securities and Exchange Commission (the “SEC”) on [•], 2025 (the “Company’s Proxy Statement”). We urge all stockholders to vote “ FOR” only the Anson Funds Nominees using the BLUEproxy card.

If elected, the Anson Funds Nominees, subject to their
fiduciary duties as directors, will seek to work collaboratively with the other members of the Board to enhance stockholder value. Even
if all of the Anson Funds Nominees are elected, because they would only represent a minority of the members of the Board, there can be
no assurance that they would be able to implement the actions that they believe are necessary