| ANNUAL MEETING OF STOCKHOLDERS OF RumbleON, Inc. November 18, 2021 |
Vote Your Proxy |
The Annual Meeting of Stockholders of RumbleOn, Inc. to be held on Thursday, November 18, 2021 at 8:00 a.m., Central Time, at 901 W. Walnut Hill Lane, Irving, Texas 75038, or at any adjournment thereof.
Annual Meeting Materials
| 1. | 2020 Annual Report |  |
| 2. | Proxy Statement | |
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Time and Date:
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Thursday, November 18, 2021 at 8:00 a.m., Central Time | |
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Location:
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901 W. Walnut Hill Lane, Irving, Texas 75038 | |
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Items of Business:
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(1) To elect nine directors, with the directors elected to Class I serving for a term until the 2022 Annual Meeting of Stockholders, the directors elected to Class II serving for a term until the 2023 Annual Meeting of Stockholders, and the directors elected to Class III serving for a term until the 2024 Annual Meeting of Stockholders, or until their successors are duly elected and qualified, which we refer to as “Director Election Proposal”;
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(2) To obtain advisory approval of the Company’s executive compensation (“Say on Pay”), which we refer to as “Say on Pay Proposal”; and
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| (3) To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting. | ||
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These items of business are more fully described in the proxy statement.
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Record Date:
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You are entitled to vote if you were a stockholder of record as of 5:00 p.m. Eastern Time on October 8, 2021.
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Voting:
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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.
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To vote as a Registered Holder, click the blue Vote Your Proxy button at the top or bottom of this page. You will need your Control Number that was provided on your proxy card that was mailed to you.
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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.