IMPORTANT NOTICE REGARDING YOUR INVESTMENT
CM FINANCE INC
601 Lexington Avenue, 26
th
Floor, New York, NY 10022
November 29, 2018
RE: Adjourned Annual Meeting of Stockholders
Dear Stockholder:
We are almost there, but
we need your help.
We recently held our annual meeting of stockholders (the Annual Meeting) on Tuesday, November 6, 2018.
At the Annual Meeting, our stockholders voted to approve the first proposal found in the Proxy.
Unfortunately, the second proposal did not receive enough votes and we had to adjourn the vote on proposal 2 until
Tuesday,
December
18, 2018
to afford stockholders additional time to vote for the second proposal.
Our records
indicate that we have not received your vote.
We apologize
for the continued
follow-up
regarding this matter. However, it is critical that we receive your proxy vote by
December
17, 2018
.
Please help us to avoid further delay by taking a moment to cast your vote today.
We value your time and have set up a number of convenient voting options.
After careful consideration, the Board of Directors unanimously
recommends that stockholders vote FOR Proposal 2 listed in both the Proxy and on the enclosed copy of your proxy card(s)
. Thank you in advance to your attention to this important matter. 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