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Monroe Capital (MRCC) investor relations material
Monroe Capital AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened by the Chief Financial Officer, who announced the absence of a quorum required to proceed.
Quorum requires representation of one-third of outstanding shares, either in person or by proxy.
Meeting adjourned and rescheduled to August 11th, 2026, at 3:00 P.M. Eastern Time.
Proxies already submitted remain valid for the adjourned meeting; shareholders encouraged to submit proxies if not yet done.
Overview of voting outcomes
No votes were conducted due to the lack of quorum; all voting postponed to the adjourned meeting.
Q&A with stakeholders
Attendees were informed of the process to change their vote by submitting a new proxy or voting at the adjourned meeting.
- Director elections and share sale flexibility approved; no shareholder questions raised.MRCC
AGM 2025 - Meeting adjourned for lack of quorum and rescheduled for July 28, 2026.MRCC
AGM 2026 - Both asset sale and merger proposals were approved by a majority of outstanding shares.MRCC
EGM 2026 - Supplemental distributions and enhanced merger terms were approved to address shareholder concerns.MRCC
Proxy Filing - Supplement updates proxy materials for a proposed transaction, referencing recent filings.MRCC
Proxy Filing - Net investment income and NAV declined year-over-year, with merger expected to unlock value.MRCC
Q4 2025 - Shareholders to vote on merger and asset sale, with NAV-based share exchange and fee waiver.MRCC
Proxy Filing - Adjusted NII rose to $0.31/share, covering the dividend as NAV and leverage declined.MRCC
Q2 2024 - Director election and share sale authorization approved; no shareholder questions raised.MRCC
AGM 2024
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