Gladstone Investment Corporation Announces Proxy Filing and Conference Call Date to Discuss Proxy Proposals
June 20 2014 - 4:30PM
Gladstone Investment Corporation (Nasdaq:GAIN) (the "Company")
announced today that it plans to hold a conference call on
Wednesday, June 25, 2014, 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 7, 2014. On Friday, June 20, 2014, the Company
filed its 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 for the annual meeting (June 9, 2014). The matters
scheduled for a vote at the annual meeting, as described in the
Proxy Statement, are as follows:
- The election of two directors to hold office until the 2017
annual meeting of stockholders, 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 2017 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 2017
Annual Meeting of Stockholders or until her successor is elected
and qualified.
- The approval of a proposal to authorize us, with the approval
of our Board, to issue and sell shares of our common stock (during
the next 12 months) at a price below its then current net asset
value ("NAV") per share, subject to certain limitations set forth
herein (including, without limitation, that the number of shares
issued and sold pursuant to such authority does not exceed 25% of
our then outstanding common stock immediately prior to each such
sale).
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 7, 2014. To hear the replay, please dial
(800) 585-8367 and use conference code 43664331. The call will also
be available via webcast at www.GladstoneInvestment.com.
Gladstone Investment Corporation is an investment company that
seeks to make debt and equity investments in small and mid-sized
private businesses in the U.S. in connection with acquisitions,
changes in control and recapitalizations. Gladstone Investment
Corporation has paid 108 consecutive monthly cash distributions on
its common stock.
CONTACT: Gladstone Investment Corporation: +1 703 287 5893
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