180 Degree Capital Corp. Sets Election of Director Special Meeting Date Pursuant to Shareholder Demand Under New York Business Law

Core Viewpoint - 180 Degree Capital Corp. is holding a special meeting on August 18, 2025, to elect directors, following a shareholder demand request submitted on June 17, 2025, instead of an annual meeting [1][2] Group 1: Special Meeting and Shareholder Engagement - The Board of Directors has set a record date of July 18, 2025, for the special meeting and is verifying the shareholding percentage of the demanding shareholders [2] - The company aims to minimize expenses and maximize net asset value ahead of its proposed merger with Mount Logan Capital Inc. [3] - The CEO emphasizes the importance of constructive conversations with shareholders and expresses appreciation for the support received for the Business Combination [3] Group 2: Business Combination with Mount Logan - The proposed merger with Mount Logan is an all-stock transaction, which is expected to enhance the capital structure and provide comprehensive solutions for small-cap companies [3] - The company believes that the Business Combination will create substantial value for shareholders and views the net asset value per share as a potential floor for future value creation [3] - Progress is being made in the SEC review process required for the Business Combination, with an amended preliminary joint proxy statement filed on June 12, 2025 [3] Group 3: Company Overview - 180 Degree Capital Corp. is a publicly traded closed-end fund focused on investing in undervalued small publicly traded companies, aiming for significant turnarounds through constructive activism [4]