Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:00 in Beijing [5][6] - The meeting will include a report on the number of shareholders present and the total voting rights represented [3][6] - The agenda includes the election of a new director to replace Chen Hao, who has resigned due to job relocation, with Wang Wei nominated for the position [6][9] Group 2 - The company plans to amend its articles of association to add a Chief Marketing Officer position to enhance management capabilities [10][9] - The meeting will be conducted under strict rules to ensure order and protect shareholder rights, including verification of attendance and limitations on questions and comments [2][4][5] - Legal opinions will be provided by a law firm present at the meeting to ensure compliance with regulations [4][6]

Financial Data and Key Metrics Changes - All 11 director nominees have been elected, indicating strong shareholder support for the board [7] - Stockholders approved the advisory compensation of Expedia Group's named executive officers, reflecting confidence in management [8] - Ernst and Young has been ratified as the independent registered public accounting firm for fiscal year 2025, ensuring continued oversight [8] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were provided in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were provided in the meeting Company Strategy and Development Direction and Industry Competition - The compensation committee considers various factors in establishing executive officer compensation, including business performance and competitive market data, which indicates a strategic focus on aligning executive pay with company performance [10] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The meeting was conducted in accordance with Delaware General Corporation Law and the company's bylaws, ensuring compliance and proper governance [7] Q&A Session Summary Question: Regarding the compensation committee's use of the SEC's compensation metric - The compensation committee does not rely specifically on the SEC's compensation metric but reviews various factors including prior year performance and competitive compensation data when setting executive compensation [9][10]

Financial Data and Key Metrics Changes - The company reported a total of 44,729,924 shares of common stock outstanding as of April 8, 2025, with 30,433,597 shares represented at the meeting, indicating a quorum for decision-making [6][10]. Business Line Data and Key Metrics Changes - No specific financial data or key metrics for individual business lines were discussed during the meeting [12]. Market Data and Key Metrics Changes - No specific market data or key metrics were provided in the meeting [12]. Company Strategy and Development Direction and Industry Competition - The company ratified the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, indicating a focus on maintaining strong governance and compliance [11]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [12]. Other Important Information - The meeting included the election of directors and the approval of executive compensation proposals, reflecting the company's governance practices [11]. Q&A Session All Questions and Answers Question: Were there any stockholder questions during the meeting? - There were no questions submitted by stockholders during the meeting [12].

Financial Data and Key Metrics Changes - The company held its Annual General Meeting on May 29, 2025, with a quorum present for voting on various proposals [4][14] - The appointment of Witham Smith and Brown, PC as the independent registered public accounting firm for fiscal year 2025 was ratified [14] Business Line Data and Key Metrics Changes - No specific financial data or metrics related to individual business lines were discussed in the meeting [1][15] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [1][15] Company Strategy and Development Direction and Industry Competition - The meeting included proposals for the election of directors and advisory votes on executive compensation, indicating a focus on governance and shareholder engagement [6][10] - The company values stockholder opinions on executive compensation and the frequency of advisory votes, reflecting a commitment to transparency and accountability [11][14] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [1][15] Other Important Information - The meeting included a nonbinding advisory vote on executive compensation and the frequency of future advisory votes, emphasizing the company's approach to governance [10][11] - The final results of the votes will be published in a Form 8-K filed with the SEC within four business days [14] Q&A Session All Questions and Answers - No questions were raised during the meeting regarding the proposals or other matters [13][15]

Financial Data and Key Metrics Changes - The meeting confirmed that there were 240,140,426 shares of common stock outstanding as of the record date [5] - A total of 226,624,793 shares of common stock were represented at the meeting, which is 94.37% of the company's common stock [7] Business Line Data and Key Metrics Changes - The advisory voting on executive compensation was approved with 98.89% of the votes cast [9] - Ernst and Young was ratified as the company's registered public accounting firm for 2025 with 98.5% approval [9] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The meeting did not provide detailed insights into the company's strategy or competitive landscape Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments regarding the operating environment or future outlook during the meeting Other Important Information - Jim Funk retired from the board after 17 years of service, and the board expressed gratitude for his contributions [4] Q&A Session All Questions and Answers Question: Were there any questions from the attendees? - There were no questions in the queue during the Q&A session [11]

Gladstone Capital (GLAD) FY 2025 Annual General Meeting February 06, 2025 11:00 AM ET Speaker0Good morning, everyone. Welcome to the two thousand twenty five Annual Stockholders Meeting at Gladstone Capital Corporation. I'm Michael LiCalsi, general counsel of the company, and we have with us the following reps from the company, Nicole Scholtenbrand, chief financial officer and treasurer. Eric Helmold, deputy general counsel, who will also act as secretary of the meeting. It is now 11AM on the dock, and now, ...

Financial Data and Key Metrics Changes - The company held its Annual General Meeting on June 14, 2024, where key financial matters were discussed, including the compensation of named executive officers set at $20.23 million for the year [13][20]. Business Line Data and Key Metrics Changes - No specific data regarding individual business lines was provided during the meeting [17]. Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [17]. Company Strategy and Development Direction and Industry Competition - The company ratified the appointment of Forvis LLP as its independent registered public accounting firm for the year ending December 31, 2024, indicating a focus on maintaining strong governance and compliance [10][20]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [17]. Other Important Information - The election of six directors was successfully conducted, with all nominees receiving sufficient votes [20]. - The meeting was conducted in a structured manner, allowing for voting on key matters and a question-and-answer session, although no questions were submitted by stockholders [17][18]. Summary of Q&A Session Question: Were there any questions from stockholders? - There were no questions submitted by stockholders during the meeting [18].