Monroe Capital Corporation

03/13/2026 | Press release | Distributed by Public on 03/13/2026 14:46

Proxy Results (Form 8-K)

ITEM 5.07. Submission of Matters to a Vote of Security Holders.
Special Meeting Results
On March 13, 2026, Monroe Capital Corporation (the "Company") held a special meeting of stockholders (the "Special Meeting"). At the Special Meeting, the Company's stockholders approved two proposals as set forth below. The proposals are described in detail in the Company's definitive proxy statement for the Special Meeting, as filed with the Securities and Exchange Commission on January 20, 2026 (the "Proxy Statement"). As of January 15, 2026, the record date for the Special Meeting, 21,666,340 shares of the Company's common stock were outstanding and eligible to vote. There were no broker non-votes at the Special Meeting.
Proposal 1: The Company's stockholders approved the Asset Sale Proposal, as defined in the Proxy Statement. The final voting results from the Special Meeting on this proposal were as follows:
For Against Abstain
11,645,478 1,474,408 558,097
Proposal 2: The Company's stockholders approved the Merger Proposal, as defined in the Proxy Statement. The final voting results from the Special Meeting on this proposal were as follows:
For Against Abstain
11,636,057 1,486,581 555,345
Monroe Capital Corporation published this content on March 13, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on March 13, 2026 at 20:46 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]