Gladstone Investment Corp Extraordinary Shareholders Meeting Transcript
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Good morning. Welcome to the reconvened special stockholders meeting of Gladstone Investment Corporation. My name is Michael LiCalsi; I'm General Counsel of the company. With me, I have Erich Hellmold, Deputy General Counsel, who will act as the Secretary of this meeting.
It is now 11:30 AM. The meeting is now officially to order. We'll proceed with the business of the meeting as set forth in the notice of special meeting in the proxy statement.
We have appointed Erich Hellmold to be the Secretary of the meeting. Will the Secretary please report on the mailing of the notice of the special meeting and the stockholders' list?
I have here a complete list of the stockholders of record of the company's common stock on October 18, 2023, the record date for this meeting. I also have an affidavit certifying that on October 26, 2023, a notice of the special meeting of stockholders of
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