Chicago Atlantic BDC (LIEN) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually to enable broader stockholder participation and was called to order by the Executive Chairman and Co-Chief Investment Officer.

• Attendees were reminded of the meeting's rules, procedures, and the presence of forward-looking statements subject to risks.

• The agenda included matters described in the proxy statement, with voting and Q&A opportunities for stockholders.

Board and executive committee updates

• Board members and key officers, including the CEO, President, and Interim CFO, were introduced as present.

• The Inspector of Election was appointed and affirmed by oath for the meeting.

Shareholder proposals

• Stockholders voted on two proposals: reelecting two board members to serve until 2029 and ratifying the selection of the independent auditor for 2026.

• Background information on nominees and proposals was available in the proxy statement.