Gladstone Investment Corp Annual Shareholders Meeting Transcript

Feb 01, 2024 / 04:00PM GMT
Michael LiCalsi - Gladstone Investment Corp - General Counsel & Secretary

Good morning and welcome to the Annual Stockholders Meeting of Gladstone Capital Corporation. My name is Michael LiCalsi, General Counsel of the company. We have with us, Erich Hellmold, who is the Deputy General Counsel and acting Secretary of this meeting, as well as Nicole Schaltenbrand, the Chief Financial Officer and Treasurer of the company.

It's now 11:00 AM, and the meeting will now officially come to order. We'll proceed with the business of the meeting as set forth in the notice of annual meeting and the proxy statement.

We have appointed Erich Hellmold to be the acting Secretary of the meeting. Will Eric please report on the mailing of the notice and the annual meeting and the stockholders' list?

Erich Hellmold - Gladstone Investment Corporation - Deputy General Counsel

I have here a complete list of the stockholders of record of the company's common stock and December 1, 2023, the record date for this meeting. I also have an affidavit certifying that on

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