DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

Filed by the Registrant  ☒

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

BUMBLE INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

  

No fee required.

  

Fee paid previously with preliminary materials.

  

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 

 

 


LOGO

Your Vote Counts!BUMBLE INC.2022 Annual MeetingVote in advance by June 6, 2022 11:59 PM ETBUMBLE INC.1105 WEST 41ST STREET AUSTIN, TX 78756D71915-P66671You invested in BUMBLE INC. and its time to vote!You have the right to vote on proposals being presented at the Annual Meeting.This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 7, 2022.Get informed before you voteView the Notice of Annual Meeting, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 24, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Our Board has fixed the close of business on April 11, 2022 as the record date for the determination of stockholders entitled to notice of and to vote at the meeting and any adjournments or postponements thereof. A list of these stockholders will be open for examination by any stockholder for any purpose germane to the Annual Meeting for a period of 10 days prior to the meeting at our principal executive offices at 1105 West 41st Street, Austin, TX 78756, and electronically during the Annual Meeting at www.virtualshareholdermeeting com/BMBL2022.For complete information and to vote, visit www.ProxyVote.com Control #Smartphone users Vote Virtually at the Meeting*Point your camera here and June 7, 202212:00 PM ETvote without entering a control numberVirtually at: www.virtualshareholdermeeting.com/BMBL2022*Please check the meeting materials for any special requirements for meeting attendance.V1.1V1.1


LOGO

Vote at www.ProxyVote.comTHIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented at the upcoming stockholder meeting. We encourage you to access and review all of the important information contained in the proxy materials before voting.Please follow the instructions on the reverse side to vote these important matters.Voting Items Board Recommends1. The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2025 Annual Meeting of Stockholders and until such directors successor is elected and qualified. Nominees:01) Ann Mather For 02) Jonathan C. Korngold 03) Jennifer B. Morgan 04) Pamela A. Thomas-Graham2. The ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for fiscal year 2022. For NOTE: To consider such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof.Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.D71916-P66671