Summary of Monroe Capital Corporation Special Meeting Company Overview - **Company Name**: Monroe Capital Corporation (MRCC) - **Meeting Date**: March 13, 2026 - **Meeting Type**: Special Meeting of Stockholders Key Points Meeting Proceedings - The meeting was called to order by Mick Solimini, Chief Financial Officer and Chief Investment Officer of MRCC, with a quorum confirmed by Ronald A. Holinsky, Chief Compliance Officer and Corporate Secretary, indicating that 13,677,893 shares were present, representing approximately 63.13% of the voting power of all issued shares [4][5] - The meeting's agenda included two main proposals: the asset sale proposal and the merger proposal, both recommended for approval by the board of directors [5][7] Voting Results - **Asset Sale Proposal**: - 11,645,478 shares voted in favor, which is 53.74% of the outstanding shares entitled to vote [10] - **Merger Proposal**: - 11,636,057 shares voted in favor, which is 53.70% of the outstanding shares entitled to vote [10] - Both proposals received the affirmative vote of a majority of the outstanding shares and were approved [11] Important Notes - The results of the voting will be reported on a Form 8-K to be filed with the SEC within four business days following the meeting [10] - The meeting concluded with appreciation expressed to stockholders for their participation [11] Additional Information - The meeting was conducted virtually, allowing stockholders to vote online [6][8] - The inspector of election, Charles Zaid, was appointed to oversee the voting process and ensure compliance with the meeting's regulations [3]