BCP Investment Corporation (BCIC) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 25, 2026, with shareholders voting on director elections and auditor ratification.

• Shareholders of record as of April 27, 2026, are entitled to vote, with proxy materials available online.

• The Board unanimously recommends voting for all director nominees and for the ratification of Deloitte & Touche LLP as auditor.

Voting matters and shareholder proposals

• Proposals include electing three directors for terms expiring in 2029 and ratifying Deloitte & Touche LLP as the independent auditor for 2026.

• Shareholders may submit proposals for the 2027 meeting by December 31, 2026, for inclusion in the proxy statement.

• Proxy voting is available via internet, phone, or mail, and instructions are provided in the proxy materials.

Board of directors and corporate governance

• The Board consists of eight 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.

• Corporate governance documents and codes of ethics are available on the company website.