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CONTINUED FROM PAGE 4
RUMBLEON ’ S CHESROWN STEPS DOWN , CO-FOUNDER OF RIDENOW APPOINTED INTERIM CEO
RumbleOn announced that the board of directors has appointed Mark Tkach , the co-founder of the RideNow powersports group , acquired by RumbleOn in August of 2021 , and a major shareholder , to serve as the interim chief executive officer of the company , following the resignation of Marshall Chesrown from that role on June 15 . During Tkach ’ s interim service , the board ’ s executive transition committee will continue its efforts to identify a permanent CEO .
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“ We thank Mark Tkach for his willingness to assist during this time of transition and are confident that his deep knowledge and experience in the powersports industry will provide enhanced opportunities for operational excellence as the company works to identify a permanent successor ,” says Steve Pully , chairman of the RumbleOn board of directors .
In addition , the company announced that it reached an agreement in principle with the Coulter-Tkach Group to resolve all outstanding proxy matters currently subject to contest at the annual meeting of shareholders on July 14 .
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The company and Coulter-Tkach have agreed to end the proxy contest on the following terms :
The board will expand temporarily from seven to nine members to allow Melvin Flanigan and Mark Tkach to join immediately
Steve Pully is named Chairman of the Board
Coulter named as a board observer until his election at the annual meeting , with access to all board activities and access to books and records
Reorganization of board committees , including :
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Nominating and corporate governance : Shin Lee ( Chair ), Becca Polak Melvin Flanigan
Audit : Melvin Flanigan ( Chair ), Steve Pully , Kevin Westfall
Compensation : Becca Polak ( Chair ), Melvin Flanigan , Steve Pully
CEO Transition : Mark Tkach ( Chair ), Shin Lee , Becca Polak , Steve Pully , Kevin Westfall , William Coulter ( non-voting until such time he is appointed / elected to board )
The Coulter-Tkach group will withdraw existing nominations and proposals in connection with the 2023 Annual Meeting .
See Hot News , Page 8
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JAMES WAGNER |