Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 156

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 156
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 vote thereon (and not by stockholders) , and each person so chosen shall hold office for a term expiring at the . A director appointed to fill a vacancy resulting from death, resignation, removal or otherwise shall be elected for the unexpired term of such director’s predecessor in office. A director appointed to fill a newly created directorship

<div align='center'>C-1-3</div>

resulting from an increase in the number of directors shall hold office until the next election of the class to which such director shall have been appointed, and following the conclusion of the 2028 annual meeting of stockholders at which , the term of office of the class to which they have been chosen expires, with each next annual meeting of stockholders, or until such director ’s to hold office until his or her successor shall have been duly elected and qualified or until such director’s earlier death, resignation, removal or otherwise .

#### D. REMOVAL
Subject From and after the 2026 annual meeting of stockholders, and subject to the rights of the holders of any series of Preferred Stock then outstanding, following the Match Merger Effective Time, no director any director elected to a one-year term may be removed either with or without cause by the affirmative vote of the holders of not less than a majority of the total voting power of shares of stock issued and outstanding and entitled to vote in an election of directors, voting together as a single class. All other directors may be removed from office by the stockholders except only for cause with the affirmative vote of the holders of not less than a majority of the total voting power of shares of stock issued and outstanding and entitled to vote in an election of directors, voting together as a single class.

#### E. PREFERRED STOCK DIRECTORS
Notwithstanding anything else contained herein, whenever the holders of one or more classes or series of Preferred Stock shall have the right, voting separately as a class or series, to elect directors, the election, term of office, filling of vacancies, removal and other features of such directorships shall be governed by the terms of such class or series of Preferred Stock adopted by resolution or resolutions of the Board of Directors pursuant to Article IV hereof, and such directors so elected shall not be subject to the provisions of this Article VI.

## Article VII
The Corporation is to have perpetual existence.

## Article VIII
Each person who is or was or had agreed to become a director or officer of the Corporation, or each such person who is or was serving or who had