Capital Southwest (CSWC) Proxy filing summary

Executive summary

• Adjourned annual shareholder meeting rescheduled for September 1, 2026, to allow more time for voting on key proposals.

• Proposal to amend the charter to increase authorized shares from 75,000,000 to 135,000,000 is highlighted as critical for future growth and flexibility.

• Asset base has grown from $290 million in 2015 to $2.2 billion as of March 31, 2026, with $929 million raised in gross equity proceeds over the past decade.

• No specific plans for the use of additional shares, but increased authorization would support capital markets flexibility and long-term investment strategy.

Voting matters and shareholder proposals

• Shareholders are asked to vote on a charter amendment to increase the number of authorized shares.

• Emphasis on the importance of reaching the required voting threshold for approval.

• Multiple voting methods are available: online, phone, mail, and QR code.

• Proxy solicitation firm Georgeson LLC engaged to assist shareholders in the voting process.

Shareholder rights and capital structure

• Proposed increase in authorized shares aims to provide flexibility for future capital raising and investment opportunities.

• No immediate plans for issuance, but additional shares would support growth over the next 5 to 10 years.