RumbleOn shareholders approve stock plan amendment adding 2.5M shares and evergreen provision

RideNow Group, Inc.

• Shareholders approved amendment to 2017 Stock Incentive Plan, increasing authorized shares by 2.5M to 5.79M total.
• Amendment adds evergreen clause allowing Board to add up to 5% of outstanding shares annually without further shareholder approval.
• All seven director nominees elected with For votes ranging from ~26M to ~27M; no director opposed.
• Say-on-pay advisory vote passed with 25.85M For vs 1.26M Against; BDO USA ratified as auditor for FY2025.
• Approximately 5.98M broker non-votes on director election and say-on-pay proposals.