Additional Proxy Soliciting Materials (definitive) (defa14a)
October 23 2018 - 4:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
Proxy Statement Pursuant to Section 14(A) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a 6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a 12
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CM Finance
Inc
(Name of Registrant
as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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IMPORTANT NOTICE REGARDING YOUR INVESTMENT
CM FINANCE INC
601 Lexington Avenue, 26
th
Floor, New York, NY 10022
October 23, 2018
Dear Shareholder:
CM Finance
Inc
recently sent to you proxy materials regarding the upcoming Annual Meeting of Shareholders the (Annual Meeting). Your important proxy vote is needed on proposals affecting CM Finance Inc. The Annual Meeting is scheduled to be held on
Tuesday, November 6, 2018 at the offices of Eversheds Sutherland (US) LLP, The Grace Building, 40
th
Floor, 1114 Avenue of the Americas, New York, NY 10036 at 10:00 a.m. Eastern Standard Time.
CM FINANCE INCS RECORDS INDICATE THAT YOU HAVE NOT YET VOTED.
PLEASE TAKE A MOMENT NOW TO CAST YOUR IMPORTANT VOTE SO THAT YOUR SHARES
MAY BE REPRESENTED AT THE ANNUAL MEETING.
Detailed information about the Annual Meeting and the proposals can be found in the proxy
statement. To simplify matters we have included an additional copy of your proxy card(s) for your convenience. Should you have any questions about the proposals, or about how to vote, please call
1-877-732-3621.
Thank you in
advance for your attention to this important matter.
Sincerely,
Michael C. Mauer
Chairman of
the Board
And Chief Executive Officer
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Voting is easy.
Please take a moment now to cast your vote using one of the voting options listed
below:
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1.
Vote by Phone.
Simply dial the toll-free number located on the
enclosed proxy card. Please have the proxy card available at the time of the call.
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2.
Vote via the Internet.
Simply visit the website indicated on the
enclosed proxy card and follow the instructions on the website.
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3.
Vote by Mail.
You may cast your vote by signing, dating and mailing
the enclosed proxy card in the postage-prepaid return envelope provided.
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OBO-12944
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