Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 17

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 17
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| Skills & Qualifications |     | Ms. Morrell’s experiences, qualifications and skills to serve as a director of the Company include her extensive financial and investing expertise, leadership experience in consumer internet/technology companies, product development, international businesses, strategy and growth, executive management, risk management, finance & accounting, operating/costs management and M&A/strategic transactions.  Additionally, her board experience has given her working knowledge in corporate governance issues and an understanding of a director’s duties to the subject company and its stockholders.  Moreover, given her extensive business experience and education, she is able to read and understand fundamental financial statements and understand the use of financial ratios and information in evaluating the financial performance of companies. |

| We                                                                                
 urge stockholders to vote “FOR” only the Anson Funds Nominees the BLUE proxy card |

We believe that, if elected, each of the Anson Funds
Nominees will be considered an independent director of the Company under (i) Rule 5605(a) of NASDAQ’s Listing Rules; (ii) the Company’s
Corporate Governance Guidelines (as amended December 7, 2023 and available on the Company’s website); and (iii) paragraph (a)(1)
of Item 407 of Regulation S-K of the Exchange Act. Under the NASDAQ’s Listing Rules, however, a final determination as to the independence
of any Anson Funds Nominee will not be made until after such person’s election to the Board.

Each of the Anson Funds Nominees has consented to being named as a nominee in a proxy statement relating to the Annual Meeting and to serve on the Board if elected.The age and other information regarding the Anson Funds Nominees disclosed herein are as of the date of the filing
of this proxy statement.

We do not expect that any of the Anson Funds Nominees will be unable to stand for election, but, in the event that any of the Anson Funds Nominees is unable to or for good cause will not serve, the shares of stock represented by the enclosed BLUE proxy
card will be voted for substitute nominee(s), to the extent this is not prohibited under the applicable law or the Company’s
By-Laws, which were filed as Exhibit 3.2 to the Form 8-K filed by the Company with the SEC on December 12, 2023 (the “Bylaws”).
Anson Funds has reserved the right in its