RumbleON, Inc. – Proxy Materials

ANNUAL MEETING OF STOCKHOLDERS OF
RumbleON, Inc.

June 30, 2017
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The Annual Meeting of Stockholders will be held at 10:00 a.m. Eastern Time on Friday, June 30, 2017 at 4521 Sharon Road, Suite 370, Charlotte, North Carolina 28211.

 

Annual Meeting Materials

1. 2016 Annual Report pdficon To Vote Your Proxy, click the Proxy Button ====>
2. Proxy Statement pdficon
 

 

Time and Date:
Tuesday, June 30, 2017 at 10:00 a.m. Eastern Time.
Location:
4521 Sharon Road, Suite 370, Charlotte, North Carolina 28211
Items of Business:
(1) To elect six directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified. We refer to this as the “Director Election Proposal.”
(2) To approve the RumbleON, Inc. 2017 Stock Incentive Plan (the “Plan”) and ratify awards previously granted under the Plan. We refer to this as the “Stock Incentive Plan Proposal.”
(3) To obtain non-binding advisory approval of the compensation of our named executive officers. We refer to this as the “Say on Pay Proposal.”
(4) To obtain non-binding advisory approval of one year as the frequency of future “Say on Pay” votes. We refer to this as the “Frequency of Say on Pay Proposal.”
(5) To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
These items of business are more fully described in the proxy statement.
Record Date:
You are entitled to vote if you were a stockholder of record as of 5:00 p.m. Eastern Time on May 24, 2017.
Voting:
Your vote is very important. Whether or not you plan to attend the annual meeting, we encourage you to read the proxy statement and vote on the Internet or submit your proxy card, as soon as possible. For specific instructions on how to vote your shares, please refer to the section of the Proxy Statement entitled “How do I vote?” To vote as a Registered Holder, click the Proxy button near the top right of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.
To vote as a Registered Holder, click the Proxy button near the top right of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.