RideNow Group, Inc.
For the period ended Jun 4, 2026. Filed Apr 24, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 4, 2026 · Filed Apr 24, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
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2677 E. Willis Road
Chandler, AZ 85286
Dear Stockholders:
On behalf of the RideNow team, it is my pleasure to invite you to attend our 2026 Annual Meeting of Stockholders, which is scheduled to be held at 11:00 a.m. PT, with access beginning at 10:45 a.m. PT on Thursday, June 4, 2026.
At the 2026 Annual Meeting, we will be electing nine members of our Board of Directors and conducting an advisory vote to approve named executive officer compensation. We will also be asking our stockholders to ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm. These matters are described in detail in the accompanying Notice of Annual Meeting and Proxy Statement.
Whether you own a few or many shares of RideNow stock and whether or not you plan to attend the 2026 Annual Meeting virtually, it is important that your shares be represented at the 2026 Annual Meeting. Your vote is important, and we ask that you please cast your vote as soon as possible.
In closing, I hope you will participate in the 2026 Annual Meeting and ask for your support of our directors and the other items described in the accompanying Proxy Statement. Your participation is important, so please exercise your right to vote.
We look forward to hosting you at the 2026 Annual Meeting.
Sincerely,
Michael Quartieri
Chairman, Chief Executive Officer, and President
April 24, 2026
2677 E. Willis Road
Chandler, AZ 85286
NOTICE OF THE 2026 Annual Meeting of Stockholders
Notice is hereby given that the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of RideNow Group, Inc., a Nevada corporation (“RideNow,” the “Company,” “we,” “us,” or “our”) will be held on Thursday, June 4, 2026 at 11:00 a.m. PT. The Annual Meeting will be held in a virtual format only, via a live webcast on the Internet, with no physical in-person meeting. You will be able to attend, participate, and vote at the Annual Meeting online by visitingwww.virtualshareholdermeeting.com/RDNW2026 during the meeting.
We are holding the Annual Meeting for the following purposes, as more fully described in the accompanying Proxy Statement:
(1) To elect nine directors, serving for a term until the 2027 Annual Meeting of Stockholders, or until their successors are duly elected and qualified, which we refer to as the “Director Election Proposal”;
(2) To obtain advisory approval of the Company’s executive compensation (“Say on Pay”), which we refer to as the “Say on Pay Proposal”;
(3) To ratify the appointment of BDO USA, P.C. (“BDO”) as our independent registered public accounting firm for the fiscal year ending December 31, 2026, which we refer to as the “Auditor Proposal”; and
(4) To transact any other business that is properly presented at the Annual Meeting or any adjournments or postponements of the Annual Meeting.
The Board of Directors of the Company recommends that you vote FOR the Director Election Proposal, FOR the Say on Pay Proposal, and FORthe Auditor Proposal. Please refer to the accompanying Proxy Statement for detailed information on each of the proposals and the Annual Meeting.
The close of business on Wednesday, April 8, 2026 has been fixed as the record date for the Annual Meeting (the “Record Date”). Only holders of record of RideNow Class A common stock and Class B common stock on the Record Date are entitled to notice of, and to vote at, the Annual Meeting or any adjournments or postponements of the Annual Meeting. This notice of Annual Meeting, Proxy Statement, proxy card and copy of the Annual Report for the year ended December 31, 2025 are being distributed to stockholders on or about April 24, 2026.
Your vote at the Annual Meeting is important. Even if you plan to attend the Annual Meeting, we ask that you please cast your vote as soon as possible. As more fully described in the accompanying Proxy Statement, you may revoke your proxy and reclaim your right to vote at any time prior to its use.
By order of the Board of Directors of the Company:
Melissa Bengtson
Executive Vice President, Chief Legal Officer and Secretary
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 4, 2026
The accompanying Proxy Statement and the 2025 Annual Report are available atwww.proxyvote.com
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.