RumbleOn, Inc. Files 8-K on Shareholder Votes and Financials

TL;DR

RumbleOn filed an 8-K for shareholder votes and financials. All good.

AI Summary

RumbleOn, Inc. filed an 8-K on June 4, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing details the company's corporate structure and its principal executive offices located at 901 W. Walnut Hill Lane, Suite 110A, Irving, Texas.

Why It Matters

This filing provides an update on corporate governance and financial reporting for RumbleOn, Inc., which is important for investors to understand the company's operational status and decision-making processes.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure and does not contain significant new financial or operational information that would immediately impact risk.

Key Players & Entities

• RumbleOn, Inc. (company) — Registrant
• 901 W. Walnut Hill Lane, Suite 110A, Irving, Texas 75038 (location) — Principal executive offices
• June 4, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.001 — which registered Class B Common Stock, $0.001 par value RMBL The Nasdaq Stock Market

Filing Documents

• rmbl-20240604.htm (8-K) — 39KB
• rmbl-20240604_g1.jpg (GRAPHIC) — 59KB
• 0001596961-24-000063.txt ( ) — 310KB
• rmbl-20240604.xsd (EX-101.SCH) — 2KB
• rmbl-20240604_def.xml (EX-101.DEF) — 3KB
• rmbl-20240604_lab.xml (EX-101.LAB) — 25KB
• rmbl-20240604_pre.xml (EX-101.PRE) — 15KB
• rmbl-20240604_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders . On June 4, 2024, RumbleOn, Inc. (the "Company") held its 2024 annual meeting of shareholders (the "Meeting") at a virtual meeting online live via audio webcast. Each shareholder of Class A common stock was entitled to ten votes per share on each of the director nominees and on each other matter presented at the Meeting. Each shareholder of Class B common stock was entitled to one vote per share on each of the director nominees and on each other matter presented at the Meeting. The results of the matters submitted to a vote of shareholders at the Meeting were as follows: Proposal 1 - The nominees for election as directors to serve until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified, were elected based on the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Mark Cohen 26,028,054 1,239,660 4,534,602 William Coulter 27,103,967 163,747 4,534,602 Michael Kennedy 27,044,858 222,856 4,534,602 Rebecca Polak 26,941,602 388,612 4,534,602 Steven Pully 26,928,680 401,534 4,534,602 Michael Quartieri 27,099,737 230,477 4,534,602 Mark Tkach 27,169,616 160,598 4,534,602 Proposal 2 - The proposal regarding the advisory vote to approve the compensation of the Company's named executive officers was approved based on the following votes: Votes For Votes Against Votes Abstaining Broker Non-Votes 26,227,005 1,031,960 71,249 4,534,602 Proposal 3 - The proposal regarding the advisory vote to approve BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024 was approved based on the following votes: Votes For Votes Against Votes Abstaining 31,633,398 187,974 43,444 No other matters were submitted to a vote of the Company's shareholders at the Meeting.

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits . (d) Exhibits Exhibit Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. RUMBLEON, INC. Date: June 5, 2024 By: /s/ Brandy L. Treadway Brandy L. Treadway Chief Legal Officer

View Full Filing

View this 8-K filing on SEC EDGAR