# EDGAR Filing Document

**Accession Number:** 0001596961
**File Stem:** 0001596961-25-000045
**Filing Date:** 2025-6
**Character Count:** 13043
**Document Hash:** 547876aa63d401f56ac07f89baed1b61
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001596961-25-000045.hdr.sgml**: 20250606

**ACCESSION NUMBER**: 0001596961-25-000045

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250604

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250606

**DATE AS OF CHANGE**: 20250606

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** RumbleOn, Inc.
- **CENTRAL INDEX KEY:** 0001596961
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 463951329
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38248
- **FILM NUMBER:** 251032158

**BUSINESS ADDRESS:**
- **STREET 1:** 901 W. WALNUT HILL LANE
- **STREET 2:** SUITE 110A
- **CITY:** IRVING
- **STATE:** TX
- **ZIP:** 75038
- **BUSINESS PHONE:** 214-771-9952

**MAIL ADDRESS:**
- **STREET 1:** 901 W. WALNUT HILL LANE
- **STREET 2:** SUITE 110A
- **CITY:** IRVING
- **STATE:** TX
- **ZIP:** 75038

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RumbleON, Inc.
- **DATE OF NAME CHANGE:** 20170213

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Smart Server, Inc
- **DATE OF NAME CHANGE:** 20140114

?xml version='1.0' encoding='ASCII'? rmbl-20250604

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): **June 4, 2025**

![2020_Rumble_On_Wordmark_RGB_Gray_Green white.jpg](rmbl-20250604_g1.jpg)

**RumbleOn, Inc.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Nevada**<br>(State or other jurisdiction <br>of incorporation) | **001-38248**<br>(Commission File Number) | **46-3951329**<br>(I.R.S. Employer Identification No.) |
| **901 W. Walnut Hill Lane, Suite 110A** | | |
| **Irving, Texas**  | | **75038** |
| (Address of principal executive offices) | | (Zip Code) |

---

Registrant's telephone number, including area code **(214) 771-9952**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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| |
|:---|
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c)) |

---

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Class B Common Stock, $0.001 par value | RMBL | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On June 4, 2025, RumbleOn, Inc. (the "Company") held its annual meeting of shareholders (the "Meeting") at a virtual meeting online via live audio webcast. At the Meeting, the Company's shareholders approved an amendment (the "Amendment") to the RumbleOn, Inc. 2017 Stock Incentive Plan (as amended, the "Plan") to, among other things, (a) increase the number of shares of the Company's Class B common stock (the "Class B common stock") authorized for issuance under the Plan by 2,500,000 shares, (b) eliminate annual grant limits that applied to certain individuals (which were previously included for tax reasons that no longer apply), (c) add an evergreen provision pursuant to which up to 5% of the number of shares of Class B common stock outstanding may be added by the Board to the Plan each year without shareholder approval, and (d) provide that shares of Class B common stock underlying awards that are not ultimately issued, including shares withheld for taxes, may be available for future awards granted under the Plan. The Amendment became effective following its approval by the Company's shareholders.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein.

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

At the Meeting, the Company's shareholders: (1) elected all of the Company's nominees for members of the Board of Directors of the Company (the "Board") to serve for the ensuing year and until their respective successors are duly elected and qualified; (2) approved the Amendment; (3) approved, on an advisory basis, the compensation of the Company's named executive officers; and (4) ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. The proposals are further described in the Company's definitive proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on April 23, 2025.

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 voting results are as follows:

**Proposal 1 - Election of Directors**

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **For** | **Withheld** | **Broker Non-Votes** |
| Mark Cohen | 26076566 | 1087970 | 5981726 |
| William Coulter | 26878331 | 286205 | 5981726 |
| Rebecca Polak | 26024851 | 1139685 | 5981726 |
| Michael Quartieri | 27091962 | 72574 | 5981726 |
| Rachel Richards | 27098089 | 66447 | 5981726 |
| John Rickel | 27093681 | 70855 | 5981726 |
| Mark Tkach | 26444413 | 720123 | 5981726 |

---

**Proposal 2 - Approval of the Amendment to the RumbleOn, Inc. 2017 Stock Incentive Plan**

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 24,782,714 | 2,323,792 | 58,030 | 5,981,726 |

---

------

**Proposal 3 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers** 

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 25,850,137 | 1,258,855 | 55,544 | 5,981,726 |

---

**Proposal 4 - Ratification of the Appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025** 

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 33,062,297 | 71,481 | 12,484 |

---

No other matters were submitted to a vote of the Company's shareholders at the Meeting.

**Item 9.01. Financial Statements and Exhibits.**

(d)Exhibits

---

| | |
|:---|:---|
| **Exhibit** | **Description** |
| <u>[10.1](exhibit101toform8-k6625.htm)</u>\* | <u>[Sixth Amendment to the RumbleOn, Inc. 2017 Stock Incentive Plan](exhibit101toform8-k6625.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

\*Management Compensatory Plan.

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**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.

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| | | |
|:---|:---|:---|
| | **RUMBLEON, INC.** | **RUMBLEON, INC.** |
| Date: June 6, 2025 | By: | /s/ Michael Quartieri |
|  |  | Michael Quartieri |
|  |  | Chairman, Chief Executive Officer, and Interim Chief Financial Officer |

---

## Exhibit 10.1

**Exhibit 10.1**

**SIXTH AMENDMENT TO THE <br>RUMBLEON, INC.<br>2017 STOCK INCENTIVE PLAN**

**WHEREAS**, RumbleOn, Inc., a Nevada corporation (the "Company"), currently maintains and sponsors the RumbleOn, Inc. 2017 Stock Incentive Plan (as amended, the "Plan"); and

**WHEREAS**, Section 14(k) of the Plan provides that the Board of Directors of the Company (the "Board") may amend the Plan from time to time; and

**WHEREAS**, the Board has determined it to be in the Company's best interests to amend the Plan as set forth herein; and

**NOW, THEREFORE,** effective upon the Company's Stockholders' approval as set forth in Section 14(k) of the Plan, the following amendment to the Plan is hereby adopted:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.The last sentence of Section 5(a) of the Plan shall be amended and restated to read as follows: "The maximum number of shares of Class B common stock that may be issued pursuant to Awards granted under the Plan shall be 5,791,461. Subject to the provisions of Section 5(e) of the Plan, the number of shares of Class B common stock that may be issued pursuant to Awards granted under this Plan may be increased by the Board during each fiscal year, beginning with the 2026 fiscal year, by up to five percent (5%) of the outstanding shares of all classes of the Company's common stock on the last day of the immediately preceding fiscal year."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Section 5(b)(i) of the Plan shall be amended and restated to read as follows:

<u>"Limitations on Incentive Stock Options</u>. With respect to the shares of Class B common stock issuable pursuant to this Section, a maximum of 5,791,461 of such shares may be subject to grants of Incentive Stock Options."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.Sections 5(b)(ii), 5(b)(iii) and 5(b)(iv) shall be deleted in their entirety.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.Section 5(d) of the Plan shall be amended and restated to read as follows:

<u>"Cancelled, Forfeited, or Terminated Awards.</u> Notwithstanding anything to the contrary in this Plan, if all or any portion of an Award under this Plan is cancelled, forfeited or terminated or shares are not issuable thereunder for any reason prior to exercise, delivery, settlement or becoming vested in full (including, for the avoidance of doubt, shares used to pay the exercise price of a stock option or stock appreciation right, purchase price of an Award or any taxes or tax withholdings on an Award), the shares of Common Stock that were subject to such Award or such portion of such Award shall, to the extent cancelled, forfeited, terminated, or not issued thereunder, immediately become available for future Awards granted under this Plan."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.The penultimate sentence of Section 5(e) of the Plan shall be deleted in its entirety and the following shall be added at the end of the sentence prior to such sentence:

"; provided, however, that the number of shares subject to an Award shall always be a whole number. The Committee may, if deemed appropriate, provide for a cash payment to any holder of an Award in connection with any adjustment made pursuant to this <u>Section 5(e)</u>."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.The last sentence of Section 14(c) shall be deleted in its entirety.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.References to Section 162(m) in Section 14(l) of the Plan shall be eliminated such that Section 14(l) relates only to Section 409A of the Code.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.Except as modified by this Amendment, all of the terms and conditions of the Plan shall remain valid and in full force and effect.

**IN WITNESS WHEREOF**, the undersigned, a duly authorized officer of the Company, has executed this instrument as of June 4, 2025, on behalf of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **RUMBLEON, INC.**

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| | |
|:---|:---|
| By: | /s/ Michael Quartieri  |
| Name: | Michael Quartieri |
| Title: | Chief Executive Officer |

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