RideNow Group (RDNW) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 4, 2026, to elect nine directors, approve executive compensation on an advisory basis, and ratify the appointment of BDO USA, P.C. as the independent auditor for 2026.

• Only holders of Class A and Class B common stock as of April 8, 2026, are entitled to vote, with Class A shares having ten votes per share and Class B shares one vote per share.

• The Board recommends voting FOR all proposals, including director elections, say-on-pay, and auditor ratification.

• The meeting will be accessible online, with opportunities for shareholders to submit questions and vote electronically.

Voting matters and shareholder proposals

• Proposals include electing nine directors, advisory approval of executive compensation, and ratification of BDO as auditor.

• Shareholders can vote online, by phone, mail, or during the virtual meeting.

• The Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 25, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• The Board consists of nine members, with a mix of executive and independent directors.

• Rebecca Polak serves as Vice Chairman and Lead Independent Director, ensuring independent oversight.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, each with defined responsibilities.

• A Special Committee was formed in 2025 for strategic alternatives and dissolved in September 2025.

• Directors are expected to attend at least 75% of meetings and the annual meeting.