AGREEMENT AND PLAN OF MERGER by and among PubMatic Inc., a Delaware corporation, Marlin Acquisition Sub, Inc., a Delaware corporation, ConsultMates, Inc., a Delaware corporation, and Shareholder Representative Services LLC as the Holders’ Agent Dated...Merger Agreement • September 14th, 2022 • PubMatic, Inc. • Services-computer programming, data processing, etc. • Delaware
This Agreement and Plan of Merger (this “Agreement”) is made and entered into as of September 14, 2022 (the “Agreement Date”), by and among PubMatic, Inc., a Delaware corporation (“Acquirer”), Marlin Acquisition Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Acquirer (“Merger Sub”), ConsultMates, Inc., a Delaware corporation (the “Company”), and Shareholder Representative Services LLC, a Colorado limited liability company, solely in its capacity as the representative, agent and attorney-in-fact of the Converting Holders (the “Holders’ Agent”). Certain other capitalized terms used herein are defined in Exhibit A.
