Steele Creek Capital Corp.

10/14/2026 | Press release | Distributed by Public on 10/14/2026 09:18

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On October 13, 2026, the Company held a Special Meeting of Stockholders (the "Special Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Special Meeting was September 28, 2026. At the close of business on that date, the Company had 5,735,114.44 shares of common stock issued and outstanding and entitled to be voted at the Special Meeting. At the Special Meeting, two proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement (the "Proxy Statement") filed with the U.S. Securities and Exchange Commission on October 2, 2026. The final voting results were as follows:

Proposal 1

The Company's stockholders approved the liquidation and dissolution of the Company and the distribution of sale proceeds to stockholders, pursuant to the plan of liquidation attached to the Proxy Statement as Appendix A.

Votes For Votes Against Votes Abstained Broker Non-Vote
3,811,722.51 N/A N/A N/A

Proposal 2

The Company's stockholders authorized the Board to withdraw the Company's election to be regulated as a business development company under the Investment Company Act of 1940, as amended.

Votes For Votes Against Votes Abstained Broker Non-Vote
3,811,722.51 N/A N/A N/A
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