BCP Investment Corporation (BCIC) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 24, 2025, for shareholders of record as of April 25, 2025.

• Shareholders will vote on the election of three directors and the ratification of Deloitte & Touche LLP as the independent auditor for 2025.

• Proxy materials and the 2024 Annual Report are available online, with options for voting by Internet, phone, or mail.

• The Board unanimously recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposal 1: Elect three directors to serve until the 2028 Annual Meeting.

• Proposal 2: Ratify Deloitte & Touche LLP as the independent registered public accounting firm for 2025.

• Shareholders may submit proposals for the 2026 Annual Meeting by December 31, 2025, for inclusion under Rule 14a-8.

• Additional proposals or nominations must be received by March 26, 2026, for the 2026 meeting.

Board of directors and corporate governance

• The Board consists of nine members, with a majority being independent as required by the 1940 Act and Nasdaq rules.

• Directors are divided into three classes with staggered three-year terms.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all composed solely of independent directors.

• The Board conducts annual evaluations of its effectiveness and that of its committees.

• Lead independent director and regular executive sessions ensure independent oversight.