Jan 24, 2024 / 03:30PM GMT
Michael LiCalsi Gladstone Capital Corporation-General Counsel&Secretary
Good morning. Welcome to the reconvened Special Stockholders Meeting of Gladstone Capital Corporation. My name is Michael LiCalsi, General Counsel of the company. We have with us the following representatives from the company, Erich Hellmold, Deputy General Counsel, who will also act as Secretary of the meeting.
It is now 10:30 A.M. Eastern Time and the meeting will now officially come to order. We will proceed with the business of the meeting as set forth in the notice of special meeting and the proxy statement. We have appointed Erich Hellmold, he'll be acting secretary of the meeting.
Will the Secretary please report on the mailing of the notice of the special meeting and the stockholders' list?
Erich Hellmold Gladstone Capital Corporation-Deputy General Counsel
I have here a complete list of stockholders of record of the company's common stock on October 18, 2023, the record date for this meeting. We also have an affidavit
Gladstone Capital Corp Extraordinary Shareholders Meeting Transcript
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