BCP Investment Corporation (BCIC) Proxy Filing summary

Executive summary

• Special meeting of stockholders adjourned from June 20, 2025, to June 27, 2025, to allow more time for voting on the share issuance proposal related to the merger with Logan Ridge Finance Corporation.

• Over 85% of votes cast so far support the share issuance proposal; less than 2% of outstanding shares are needed to reach quorum.

• Logan Ridge stockholders approved the merger on June 20, 2025; the merger now awaits Portman Ridge stockholder approval and satisfaction of closing conditions.

• Stockholders as of May 6, 2025, are eligible to vote at the reconvened meeting, even if they have sold their shares since.

• Proxies already submitted remain valid unless revoked; prompt voting is encouraged to avoid further delays.

Voting matters and shareholder proposals

• The primary proposal is the approval of share issuance in connection with the merger of Logan Ridge into Portman Ridge.

• Board unanimously recommends voting in favor of the share issuance proposal.

• Achieving quorum requires a majority of outstanding common stock; less than 2% of shares still need to vote or abstain.

Board of directors and corporate governance

• Information about directors and executive officers of both companies is available in their respective SEC filings.

• Certain directors, executive officers, and employees of both companies and their affiliates may be considered participants in the proxy solicitation.