RideNow Group (RDNW) stockholders back directors, pay and BDO at 2026 meeting
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
RideNow Group, Inc. held its virtual annual stockholder meeting on June 4, 2026. Stockholders elected all nine Board nominees, including Mark Cohen, William Coulter and others, with each receiving over 27.7 million "for" votes and 5.35 million broker non-votes recorded.
They also approved, on an advisory (non-binding) basis, the compensation of the named executive officers, with 28,142,713 votes for, 74,614 against and 6,807 abstentions. Stockholders ratified BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2026, with 33,420,167 votes for.
Positive
- None.
Negative
- None.
8-K Event Classification
2 items: 5.07, 9.01
2 items
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
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, 2026
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
Registrant’s telephone number, including area code (480 ) 755-5200
| (Former name or former address, if changed since last report) | ||
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:
| 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:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2026, RideNow Group, Inc. (the “Company”) held its virtual annual meeting of stockholders online via a live audio webcast (the “Meeting”). At the Meeting, the Company’s stockholders: (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, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers; and (3) ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. 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 24, 2026.
Each holder 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 holder 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
| Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Mark Cohen | 28,065,908 | 158,226 | 5,348,140 | |||||||||||||||||
| William Coulter | 28,081,507 | 142,627 | 5,348,140 | |||||||||||||||||
| Miran Maric | 28,162,334 | 61,800 | 5,348,140 | |||||||||||||||||
| Rebecca Polak | 27,774,653 | 449,481 | 5,348,140 | |||||||||||||||||
| Michael Quartieri | 28,153,390 | 70,744 | 5,348,140 | |||||||||||||||||
| Rachel Richards | 28,175,507 | 48,627 | 5,348,140 | |||||||||||||||||
| John Rickel | 28,087,937 | 136,197 | 5,348,140 | |||||||||||||||||
| Dominick San Angelo | 28,162,296 | 61,838 | 5,348,140 | |||||||||||||||||
| Mark Tkach | 28,061,969 | 162,165 | 5,348,140 | |||||||||||||||||
Proposal 2 - Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company’s Named Executive Officers
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 28,142,713 | 74,614 | 6,807 | 5,348,140 | |||||||||||||||||
Proposal 3 - Ratification of the Appointment of BDO USA, P.C. as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2026
| For | Against | Abstain | ||||||||||||
| 33,420,167 | 67,385 | 84,722 | ||||||||||||
No other matters were submitted to a vote of the Company’s stockholders at the Meeting.
Item 9.01. Financial Statements and Exhibits.
(d)Exhibits
| Exhibit | Description | |||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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.
| RideNow Group, Inc. | ||||||||
| Date: June 5, 2026 | By: | /s/ Joshua J. Barsetti | ||||||
| Joshua J. Barsetti | ||||||||
| Executive Vice President and Chief Financial Officer | ||||||||