Gladstone Investment Corporation Announces Proxy Filing and Conference Call Date to Discuss Proxy Proposals
June 16 2017 - 4:05PM
Gladstone Investment Corporation (NASDAQ:GAIN) (the “Company”)
announced today that it plans to hold a conference call on Tuesday,
June 27, 2017 at 9:00 am EDT to discuss the matters scheduled for a
vote at this year's annual meeting of stockholders to be held on
August 3, 2017. On Friday, June 16, 2017, the Company filed its
proxy statement for the annual meeting of stockholders (the “Proxy
Statement”) with the U.S. Securities and Exchange Commission and
mailed it to stockholders of record as of the record date (June 5,
2017) for the annual meeting.
The matters scheduled for a vote at the annual meeting, as
described in the Proxy Statement, are as follows:
- To elect two directors as follows:
- Anthony W. Parker, to be elected by the holders of common stock
and preferred stock, voting together as a single class, to serve
until the 2020 Annual Meeting of Stockholders or until his
successor is elected and qualified; and
- Michela A. English, to be elected solely by the holders of
preferred stock, voting as a single class, to serve until the 2020
Annual Meeting of Stockholders or until her successor is elected
and qualified.
- To approve of a proposal to authorize the Company, with the
subsequent approval of our board of directors, to issue and sell
shares of our common stock (during the next 12 months following
such stockholder approval) at a price below its then current net
asset value per share, subject to certain limitations set forth in
the Proxy Statement (including, without limitation, that the number
of shares issued and sold pursuant to such stockholder approval
does not exceed 25% of our then outstanding common stock
immediately prior to each such sale).
- To transact such other business as may properly come before the
meeting or any adjournment or postponement thereof.
The Proxy Statement describing the proposals is available on the
Company's website at www.GladstoneInvestment.com and is also
available on the SEC's website at www.sec.gov. Stockholders may
also access the proxy statement at www.proxyvote.com using the
Company number and proxy control number printed on their proxy
cards. Stockholders will have an opportunity to ask questions
regarding the proposals during the conference call. You may call
(855) 376-7516 to enter the conference (international callers must
dial (484) 365-2906), and an operator will monitor the call and set
a queue for the questions.
A conference call replay will be available beginning two hours
after the call and will be available through the date of the annual
meeting, Thursday, August 3, 2017. To hear the replay, please dial
(855) 859-2056 and use conference code 22572361. The call will also
be available via webcast at www.GladstoneInvestment.com.
About Gladstone Investment Corporation:
Gladstone Investment Corporation is a publicly traded business
development company that seeks to make secured debt and equity
investments in lower middle market businesses in the United States
in connection with acquisitions, changes in control and
recapitalizations. The Company has paid 143 consecutive monthly
cash distributions on its common stock. Information on the business
activities of all the Gladstone funds can be found at
www.gladstonecompanies.com.
Gladstone Investment Corporation: +1 703 287 5893
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