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Carlyle Secured Lending (CGBD) investor relations material
Carlyle Secured Lending AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order by the President, Chief Financial Officer, and Chief Risk Officer, with the Secretary present to record proceedings.
Agenda included election of two directors and ratification of the independent public accounting firm.
Notice of meeting and proxy materials confirmed as mailed to shareholders of record.
Corporate governance
Inspector of Elections appointed to verify quorum, validate proxies, and tally votes.
Certified list of shareholders and outstanding shares confirmed by State Street Bank and Trust Company.
Quorum established with over 41 million shares present, representing a majority of outstanding shares.
Board and executive committee updates
Election of Linda Pace and William H. Wright II as Class I Directors for three-year terms until 2029 approved by plurality vote.
- Q1 2026 net investment income was $0.36/share, NAV fell to $15.89, and dividend reset to $0.35.CGBD
Q1 202611 May 2026 - Proxy solicits shareholder votes on key governance and capital structure issues.CGBD
Proxy filing30 Apr 2026 - Annual proxy outlines voting proposals and governance, with no filing fee required.CGBD
Proxy filing30 Apr 2026 - 2026 meeting to elect directors, ratify auditor, and reinforce governance and compliance.CGBD
Proxy filing30 Apr 2026 - Shareholders will vote on authorizing up to 25% share issuance below NAV to enhance capital flexibility.CGBD
Proxy filing30 Apr 2026 - Shareholders will vote on authorizing share issuance below NAV to boost capital flexibility.CGBD
Proxy filing15 Apr 2026 - Record originations, stable NAV, and new JVs set the stage for higher returns in 2026.CGBD
Q4 202525 Feb 2026 - Q3 2024 delivered $0.47/share NII, $16.85 NAV/share, and a pending merger with CSL III.CGBD
Q3 20243 Feb 2026 - Q2 net investment income was $0.51/share, NAV $16.95, and a merger with CSL III was announced.CGBD
Q2 20242 Feb 2026
Next Carlyle Secured Lending earnings date
Next Carlyle Secured Lending earnings date
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