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Cion Investment (CION) investor relations material
Cion Investment AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
The meeting was called to order with confirmation of a quorum representing over one-third of outstanding shares as of the record date.
Mark Gatto was appointed as Chairman, and John F. Holowach was appointed as Inspector of Election.
Proxy agents and the process for proxy material distribution were confirmed.
Shareholder proposals
Proposal one: Election of two independent directors, Robert A. Breakstone and Catherine K. Choi, for three-year terms expiring in 2029.
Proposal two: Ratification of RSM US LLP as independent registered public accounting firm for the year ending December 31, 2026.
Overview of voting outcomes
Both proposals passed: directors were elected by plurality, and the accounting firm was ratified by majority vote.
- Q3 2025 saw $38.6M net investment income, rising NAV, and monthly distributions in 2026.CION
Q3 20259 Jul 2026 - NAV per share dropped 7.4% on equity markdowns, but first lien portfolio remains resilient.CION
Q4 20258 Jul 2026 - Net investment income and NAV fell, leverage rose, but distributions and share repurchases continued.CION
Q1 20268 May 2026 - Shareholders urged to vote online or by mail, with electronic delivery reducing environmental impact.CION
Proxy filing5 May 2026 - Shareholders will vote on director elections, auditor ratification, and review governance and compensation.CION
Proxy filing30 Apr 2026 - Election of two directors and auditor ratification are up for vote at the 2026 annual meeting.CION
Proxy filing30 Apr 2026 - Q2 net investment income was $0.43 per share, with NAV per share at $16.08 and strong liquidity.CION
Q2 20242 Feb 2026 - Proposal to sell shares below net asset value was approved by majority vote.CION
AGM 202423 Jan 2026 - Q3 net investment income was $0.40 per share as NAV fell to $15.73, with improved financial flexibility.CION
Q3 202415 Jan 2026
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