RumbleOn Appoints Steven J. Pully to its Board of Directors
15 Maio 2023 - 8:30AM
Business Wire
Reflects Company’s Commitment to Strengthening
Corporate Governance
RumbleOn, Inc. (NASDAQ: RMBL) (“RumbleOn” or “the Company”), the
nation's first technology-based powersports platform, today
announced the appointment of Mr. Steven J. Pully to its Board of
Directors (“the Board”), effective May 11, 2023. Mr. Pully is an
experienced board member, investment banker, restructuring
professional and corporate executive. He has served on over 35
boards over the course of his career across a wide range of
industries, including retail, entertainment, manufacturing,
technology, and energy and power.
Mr. Pully’s appointment follows a number of corporate governance
enhancements recently implemented by the RumbleOn Board to bolster
its diversity and expertise. Mr. Pully was proposed as a nominee by
shareholders and former Board members, Bill Coulter and Mark Tkach,
and he replaces Peter Levy, who recently resigned from the Board.
With the addition of Mr. Pully, all seats on the Company’s Board
are again filled. Mr. Pully will serve on the Audit Committee of
the Board.
“We are pleased that Steve promptly accepted our invitation to
meet with the Nominating and Corporate Governance Committee and has
accepted our invitation to join the Board during this important
chapter for RumbleOn, as we continue to execute on our growth
strategy and grow our market share,” said Shin Lee, Chair of the
Company’s Nominating and Corporate Governance Committee. “As a
seasoned corporate governance and business leader, he brings
relevant expertise and a highly valuable skillset to our Board, in
addition to a fresh perspective. I’m confident that Steve’s
addition will strengthen our leadership at RumbleOn and even better
position us for success.”
Mr. Pully is a Founding Partner of Speyside Partners, a
Dallas-based investment banking and restructuring advisory firm,
the part-time Chief Executive Officer and Chairman of Harvest Oil
& Gas, and Chairman of EverView. Previously, he was a partner
and the General Counsel of Carlson Capital, L.P., a multi-strategy
hedge fund. Mr. Pully is also a licensed attorney and Certified
Public Accountant in the state of Texas and is a CFA Charterholder.
Additionally, he holds various FINRA licenses.
“I’m excited to join such a fast-growing and innovative company
and to help RumbleOn expand its business and unlock even greater
value through the successful execution of its strategy,” said Mr.
Pully. “The Company is in an exciting phase of growth and I’m
looking forward to bringing my perspective and experience to the
Board of Directors.”
Mr. Pully will serve as a Class I director, with his term
expiring at the 2025 Annual Meeting.
About RumbleOn
RumbleOn is the nation's first technology-based powersports
platform. Headquartered in the Dallas Metroplex, RumbleOn provides
the only technology-led platform in powersports with a broad
footprint of physical locations, full-line manufacturer
representation, and high-quality used inventory to transform the
entire customer experience. Our goal is to integrate the best of
both the physical and digital and make the transition between the
two seamless. To learn more please visit us online at
https://www.rumbleon.com.
Forward Looking Statements
This press release may contain "forward-looking statements" as
that term is defined under the Private Securities Litigation Reform
Act of 1995. Readers are cautioned not to place undue reliance on
these forward-looking statements, which are based on our
expectations as of the date of this press release and speak only as
of the date of this press release. Readers are further advised to
consider the factors listed under the headings "Forward-Looking
Statements" and "Risk Factors" in the Company's filings with the
Securities and Exchange Commission, as may be updated and amended
from time to time. We undertake no obligation to publicly update or
revise any forward-looking statements whether as a result of new
information, future events, or otherwise, except as required by
law.
Important Information
RumbleOn intends to file a proxy statement with the SEC in
connection with the solicitation of proxies for the 2023 Annual
Meeting of Shareholders. Any definitive proxy statement and a proxy
card will be mailed to RumbleOn’s shareholders. RUMBLEON
SHAREHOLDERS ARE URGED TO READ ANY PROXY STATEMENT AND OTHER
RELEVANT MATERIALS IF AND WHEN THEY BECOME AVAILABLE BECAUSE THEY
WILL CONTAIN IMPORTANT INFORMATION. These and other SEC filings
made by RumbleOn may be obtained (when available) without charge at
the SEC’s website at www.sec.gov and at the investor relations
section of RumbleOn’s website at www.rumbleon.com. In addition,
investors and security holders will be able to obtain free copies
of these documents from RumbleOn by directing a request to Investor
Relations, RumbleOn, Inc., 901 W. Walnut Hill Lane, Irving, Texas
75038.
Certain Information Concerning Participants
RumbleOn and certain of its directors and executive officers may
be deemed to be participants in the solicitation of proxies under
the rules of the SEC. RumbleOn’s shareholders may obtain
information regarding the names, affiliations and interests of
RumbleOn’s directors and executive officers in RumbleOn’s Annual
Report on Form 10-K for the year ended December 31, 2022, which was
filed with the SEC on March 16, 2023 (as amended by Form 10-K/A,
which was filed with the SEC on April 28, 2023), and its proxy
statement for the 2022 Annual Meeting of Stockholders, which was
filed with the SEC on May 2, 2022. To the extent holdings of
RumbleOn securities have changed since the amounts printed in the
proxy statement for the 2022 Annual Meeting, such changes have been
or will be reflected on Statements of Change in Ownership on Form 4
filed with the SEC. These documents can be obtained free of charge
from the sources indicated above. Additional information regarding
the interests of these participants in any proxy solicitation and a
description of their direct and indirect interests, by security
holdings or otherwise, will also be included in the proxy statement
to be filed by RumbleOn with the SEC in connection with the 2023
Annual Meeting when it becomes available.
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version on businesswire.com: https://www.businesswire.com/news/home/20230515005276/en/
Investor Inquiries: Dawn Francfort ICR, Inc.
investors@rumbleon.com
Will Newell investors@rumbleon.com
Media Inquiries: Sydney Isaacs
Sydney.Isaacs@h-advisors.global
Tom Johnson Tom.Johnson@h-advisors.global
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