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Gladstone Investment (GAIN) investor relations material
Gladstone Investment 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 at 11:00 A.M. with confirmation of proper notice and stockholder list.
Agenda included two main proposals: election of directors and authorization to issue shares below NAV.
Overview of voting outcomes
Quorum established with proxies for 50.9% of outstanding shares.
Michela English and Tony Parker elected as Directors to serve until 2029.
Authorization to issue and sell up to 25% of outstanding common stock below NAV within 12 months approved.
Full vote tally to be filed with the SEC on Form 8-K within four business days.
- Annual meeting adjourned for lack of quorum; virtual reconvening set for September 4, 2026.GAIN
Proxy filing - Net investment income surged, portfolio yield held at 12.9%, but NAV per share declined.GAIN
Q1 2027 - Insufficient quorum led to adjournment; meeting rescheduled for September 4th, 2026.GAIN
AGM 2026 - Shareholders to vote on director elections and potential share issuance below NAV.GAIN
Proxy filing - Annual meeting seeks approval for director elections and stock issuance below NAV, with robust governance.GAIN
Proxy filing - NAV per share rose 23.8% and portfolio value increased 34%, supporting strong distributions.GAIN
Q4 2026 - Shareholders will vote on director elections, stock issuance below NAV, and strong governance controls.GAIN
Proxy filing - NAV per share rose to $14.95, supported by portfolio gains, new investments, and strong distributions.GAIN
Q3 2026 - Adjusted NII held steady, $42.3M realized gain, and NAV per share fell to $12.49.GAIN
Q2 2025
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