secwatch.observer — SEC 8-K summary ====================================== Issuer: Match Group, Inc. (MTCH) CIK: 0000891103 Form: 8-K Filed at: 2025-06-20T23:59:59+00:00 Accession: 0000891103-25-000084 Event type: other_material Sentiment: positive Materiality: 0.55 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Match Group shareholders approve board declassification, stock plan increase of 4.2M shares -------------------------------------------------------------------------------- - Stockholders approved Amended 2024 Stock Plan, increasing available shares by 4.2M and extending term to 10th anniversary of 2025 annual meeting. - Certificate of incorporation amended to declassify Board over a three-year period; ineffective provisions removed. - Darrell Cavens appointed to Board and as Audit Committee Chair effective June 18, 2025. - Directors Bailey, Brenner, Campbell elected to three-year terms; say-on-pay proposal passed with ~96% of votes cast in favor. - Ernst & Young ratified as independent auditor for fiscal 2025 with over 95% of votes cast in favor. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/891103/000089110325000084/0000891103-25-000084-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/891103/000089110325000084/mtch-20250618.htm HTML page: https://secwatch.observer/filing/0000891103-25-000084 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer