Gladstone Investment Corporation Announces Proxy Filing and Conference Call Date to Discuss Proxy Proposals
- To elect three directors as outlined below:
Terry Brubaker, and Caren D. Merrick, to be elected by the holders of common stock and preferred stock, voting together as a single class, to serve until the 2021 Annual Meeting of Stockholders and until his or her successor is elected and qualified; and Walter H. Wilkinson Jr., to be elected solely by the holders of preferred stock, voting as a single class, to serve until the 2021 Annual Meeting of Stockholders and until his successor is elected and qualified.
- To approve of a proposal to authorize the Company, with the subsequent approval of its board of directors, to issue and sell shares of common stock (during the next 12 months following such authorization) 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 the Company's then outstanding common stock immediately prior to each such sale); and
- 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
A conference call replay will be available beginning two hours after the call and will be
available through the date of the annual meeting,
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