RumbleON Inc.
03/28/2024 | Press release | Distributed by Public on 03/28/2024 15:12
Material Event - Form 8-K
Item 8.01. Other Events.
2024 Annual Meeting of Stockholders
On March 25, 2024, the Board of Directors (the "Board") of RumbleOn, Inc. (the "Company") determined that the Company's 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting") will be held on June 4, 2024. The Board also approved April 8, 2024 as the record date for the 2024 Annual Meeting. Only stockholders of record of the Company's Class A and Class B common stock at the close of business on that date may attend and vote at the meeting or any adjournment or postponement thereof.
Under the Company's Amended and Restated Bylaws, as amended (the "Bylaws"), stockholders may present a proposal or director nomination at the 2024 Annual Meeting if advance written notice is timely given to the Company in accordance with the Bylaws. Because the date of the 2024 Annual Meeting will now be held more than 30 days before the anniversary of the 2023 Annual Meeting of Stockholders, the Company is establishing April 2, 2024 as the date by which notice by a stockholder of any such proposal or nomination must be received by the Company. In addition, pursuant to the universal proxy rules under Rule 14a-19 of the Securities Exchange Act of 1934, as amended, stockholders who intend to solicit proxies in support of director nominees other than the Company's nominees must provide notice that sets forth the information required by Rule 14a-19 by the same date specified above.