Company: MTCH
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0000891103-25-000084
Chunk: 1

Company: Match Group, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.03
Chunk 1
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

At the 2025 Annual Meeting, the Company’s stockholders approved an amendment and restatement of the Company’s certificate of incorporation (as amended and restated, the “ Fifth Amended and Restated Certificate”), which had previously been approved by the Board of Directors of the Company (the “ Board”), subject to stockholder approval, to declassify the Board over a three-year period. The Fifth Amended and Restated Certificate also eliminated certain inoperative provisions in the prior version of the Company’s certificate of incorporation. A summary of the material changes is set forth under Proposal 5 of the Proxy Statement. That summary of the Fifth Amended and Restated Certificate is qualified in its entirety by reference to the Fifth Amended and Restated Certificate, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference. The Fifth Amended and Restated Certificate became effective upon filing with the Secretary of State of the State of Delaware on June 18, 2025.

Upon the effectiveness of the Fifth Amended and Restated Certificate, on June 18, 2025, the Board amended and restated the bylaws of the Company (as amended, the “ Fifth Amended and Restated Bylaws”) to reflect corresponding changes relating to the Fifth Amended and Restated Certificate. The foregoing summary is qualified in its entirety by reference to the Fifth Amended and Restated Bylaws, which are filed herewith as Exhibit 3.2 and are incorporated herein by reference.