BCP Investment Corporation (BCIC) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the chair, who welcomed stockholders and outlined the virtual format and agenda, including business matters and a Q&A session at the end.

• Attendees were reminded about forward-looking statements and associated risks, with references to relevant SEC filings for further details.

• Introductions included the CFO, outside counsel, and independent public accountants, all present to address procedural and shareholder questions.

Board and executive committee updates

• The board size was confirmed at eight, with three directors—Jennifer Kwon Chou, Joseph Morea, and Robert Warshauer—nominated for re-election to three-year terms.

• No other nominations were made, and the board unanimously recommended the nominated directors.

Shareholder proposals

• Two main proposals were presented: election of three directors for three-year terms and ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026.