Company: IBTA
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001628280-25-017508
Chunk: 19

Company: Ibotta, Inc.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 19
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 Directors is described below and members will serve on these committees until their resignation or until as otherwise determined by our Board of Directors.

#### Audit Committee
Each member of our Audit Committee meets the requirements for independence under the New York Stock Exchange corporate governance requirements and SEC rules and regulations. The members of our Audit Committee are Amit N. Doshi, Stephen Bailey, and Thomas D. Lehrman. Mr. Doshi was appointed as Chair of the Audit Committee in March 2025, replacing Ms. Sheppard who resigned from the Audit Committee in connection with her appointment as our Interim Chief Financial Officer. Mr. Bailey joined our Audit Committee in March 2025, replacing Ms. Sheppard as a member. Our Board of Directors has determined that each of Mr. Doshi and Mr. Lehrman is a financial expert, as that term is defined under the SEC rules implementing the

#### Ibotta, Inc.142025 Proxy Statement
Sarbanes-Oxley Act of 2022, Section 407, and possesses financial sophistication, as defined under the rules of the New York Stock Exchange. Our Audit Committee oversees our corporate accounting and financial reporting process and assists our Board of Directors in monitoring our financial systems. Our Audit Committee is responsible for, among other things:

• selecting and hiring the independent registered public accounting firm to audit our financial statements;

• helping to ensure the independence and performance of the independent registered public accounting firm;

• approving audit and non-audit services and fees;

• reviewing financial statements and discussing with management and the independent registered public accounting firm our annual audited and quarterly financial statements, the results of the independent audit and the quarterly reviews, and the reports and certifications regarding internal controls over financial reporting and disclosure controls;

• preparing the Audit Committee report that the SEC requires to be included in our annual proxy statement;

• reviewing reports and communications from the independent registered public accounting firm;

• reviewing the adequacy and effectiveness of our internal controls and disclosure controls and procedure;

• reviewing our Company risks and risk management;

• reviewing and discussing with management our cybersecurity and other information technology risks, controls, and procedures, and our plans to mitigate cybersecurity risks and to respond to data breaches;

• reviewing related-party transactions; and

• establishing and overseeing procedures for the receipt, retention, and treatment of accounting-related complaints and the confidential submission by our employees of concerns regarding questionable accounting or auditing matters.

Our Audit Committee operates under a written charter which satisfies the applicable rules of the SEC and the listing standards of the New York Stock Exchange. A copy of the