Capital Southwest (CSWC) Proxy filing summary

Executive summary

• Shareholders are being asked to approve an increase in authorized shares to support future growth and financial flexibility.

• The proposal is positioned as essential for long-term value creation and prudent balance sheet management.

• Approval does not trigger immediate share issuance but preserves a key strategic tool.

Voting matters and shareholder proposals

• The main proposal is to increase the number of authorized shares.

• Approval requires a two-thirds majority of all outstanding shares under Texas law.

• Failure to vote is effectively counted as a vote against the proposal.

Shareholder rights and capital structure

• Increasing authorized shares is intended to maintain flexibility for future capital needs.

• The change is framed as critical to supporting ongoing strategy and shareholder interests.