Prospect Capital Corp Extraordinary Shareholders Meeting Transcript

Jun 12, 2020 / 07:30PM GMT
John Francis Barry - Prospect Capital Corporation - Chairman & CEO

Good morning, ladies and gentlemen. Hello. Good morning, ladies and gentlemen. I am John Barry, Chief Executive Officer and Chairman of the Board of Directors of Prospect Capital Corporation, which I referred to as the Corporation. On behalf of the Corporation, I welcome you, and thank you for attending the June 12, 2020 Special Meeting of Stockholders of the Corporation.

Before turning to formal items of business, I would like to introduce Kristin Van Dask, Chief Financial Officer and Secretary of the Corporation; Grier Eliasek, President, Chief Operating Officer and a Director of the Corporation; Geraldine Lippman, a representative of AST and Sean Butcher, a representative of AST, with Mr. Butcher acting as Inspector. Ms. Van Dask will act as Secretary.

The Board of Directors has designated me as Chief Executive Officer of the Corporation, to call this meeting to order and act as Chairman. The meeting is now called to order.

As indicated in the notice of special meeting, and accompanying documents mailed

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