Gladstone Investment Corporation Announces Proxy Filing and Conference Call Date to Discuss Proxy Proposals
June 15 2018 - 4:37PM
Gladstone Investment Corporation (NASDAQ:GAIN) (the "Company")
announced today that it plans to hold a conference call on Tuesday,
June 26, 2018, 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 2, 2018. On Friday, June 15, 2018, the Company filed its
proxy statement for the annual meeting of stockholders (the "Proxy
Statement") with the U.S. Securities and Exchange Commission (the
"SEC") and mailed it to stockholders of record as of the record
date (June 4, 2018) 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 three directors as outlined below:
- Terry Brubaker, and Caren D. Merrick, to be elected by the
holders of common stock and preferred stock, voting together as a
single class, to serve until the 2021 Annual Meeting of
Stockholders and until his or her successor is elected and
qualified; and
- Walter H. Wilkinson Jr., to be elected solely by the holders of
preferred stock, voting as a single class, to serve until the 2021
Annual Meeting of Stockholders and until his successor is elected
and qualified.
- To approve of a proposal to authorize the Company, with the
subsequent approval of its board of directors, to issue and sell
shares of common stock (during the next 12 months following such
authorization) 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 authority does not exceed 25% of
the Company’s then outstanding common stock immediately prior to
each such sale); and
- 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 2, 2018. To hear the replay, please dial
(855) 859-2056 and use conference code 8795458. The call will also
be available via webcast at www.GladstoneInvestment.com.
Gladstone Investment Corporation is a publicly traded business
development company that seeks to make debt and equity investments
in lower middle market businesses in the United States in
connection with acquisitions, changes in control and
recapitalizations. Information on the business activities of all
the Gladstone funds can be found at www.gladstonecompanies.com.
SOURCE: Gladstone Investment Corporation: +1 703 287 5893
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