Gladstone Investment Corporation Announces Proxy Filing and Conference Call Date to Discuss Proxy Proposals
June 20 2016 - 4:05PM
Gladstone Investment Corporation (NASDAQ:GAIN) (the "Company")
announced today that it plans to hold a conference call on Tuesday,
June 28, 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
4, 2016. On Friday, June 17, 2016, 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 6, 2016) 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: Paul Adelgren, David Gladstone and
John H. Outland to be elected by the holders of common stock and
preferred stock, voting together as a single class, to serve until
the 2019 Annual Meeting of Stockholders or until each director’s
successor is elected and qualified;
- To approve of a proposal to authorize the Company, with the
approval of our board of directors, to issue and sell shares of our
common stock (during the next 12 months) 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 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 4, 2016. To hear the replay, please dial
(855) 859-2056 and use conference code 3010216. 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 131 consecutive monthly cash
distributions on its common stock.
Gladstone Investment Corporation: +1 703 287 5893
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