Company: MTCH
Filing Date: 2025-04-16
Form Type: PREC14A
Source: 0000902664-25-001820
Chunk: 34

Company: Match Group, Inc.
Filing Date: 2025-04-16
Form: PREC14A
Chunk 34
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any person with respect to any future employment by the Company or its affiliates, or with respect to any future transactions to which
the Company or any of its affiliates will or may be a party; (xi) no person, including any of the Participants, who is a party to an arrangement
or understanding pursuant to which any Anson Funds Nominee is proposed to be elected, has a substantial interest, direct or indirect,
by security holdings or otherwise in any matter to be acted on as set forth in this proxy statement; and (xii) no companies or organizations,
with which any of the Anson Funds Nominees has been employed in the past five years, is a parent, subsidiary or other affiliate of the
Company. There are no material proceedings to which any Participant or any of his, her or its associates is a party adverse to the Company
or any of its subsidiaries or has a material interest adverse to the Company or any of its subsidiaries. With respect to the Anson Funds
Nominees, except as set forth in this proxy statement (including the Annexes), (i) none of the events enumerated in Item 401(f)(1)-(8)
of Regulation S-K of the Exchange Act occurred during the past ten years and (ii) no corporation or organization, with which any of the
Anson Funds Nominees has been employed in the past five years, is a parent, subsidiary or other affiliate of the Company. None of the
Anson Funds Nominees or any associate of an Anson Funds Nominee has served as a director or named executive officer of the Company at
any point during the last three fiscal years of the Company.

The Participants intend to solicit the holders of shares
representing at least 67% of the voting power of shares entitled to vote on the election of directors in support of the Anson Funds Nominees.

Cautionary Statement Regarding Forward-Looking Statements

This proxy solicitation does not constitute an offer
to sell or solicitation of an offer to buy any of the securities described herein in any state to any person. The information herein contains
“forward-looking statements”. Specific forward-looking statements can be identified by the fact that they do not relate strictly
to historical or current facts and include, without limitation, words such as “may,” “will,” “expects,”
“believes,” “anticipates,” “plans,” “estimates,” “projects,” “potential,”
“targets,” “forecasts,” “seeks,”