EX-24
2
rumbleoninc-powerofattorn.htm
POWER OF ATTORNEY
rumbleoninc-powerofattorn
Exhibit 24
POWER OF ATTORNEY
Know
all by these presents, that the undersigned hereby constitutes and
appoints Thomas Aucamp and Michael Francis each of them, with full
power of substitution, the undersigned's true and lawful
attorneys-in-fact to:
(1)
prepare,
execute in the undersigned’s name and on the
undersigned’s behalf, and submit to the U.S. Securities and
Exchange Commission (the “SEC”) a Form ID, including
amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934 or any rule or
regulation of the SEC;
(2)
execute
for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of RumbleOn, Inc. (the
“Company”), Forms 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(3)
do
and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any
such Form 3, 4, or 5, complete and execute any amendment or
amendments thereto, and timely file such form with the SEC and any
stock exchange or similar authority; and
(4)
take
any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneys-in-fact, may be
of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by
such attorneys-in-fact, or any of them, on behalf of the
undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such
attorneys-in-fact may approve in such attorneys-in-fact's
discretion.
The
undersigned hereby grants to such attorneys-in-fact full power and
authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any
of the rights and powers herein granted, as fully to all intents
and purposes as the undersigned might or could do if personally
present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorneys-in-fact, or such
attorneys-in-fact's substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights
and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the
request of the undersigned, is not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of
1934.
This
Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5
with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this
10th
day of December,
2021.