Cion Investment (CION) AGM 2024 summary
Event summary combining transcript, slides, and related documents.
AGM 2024 summary
23 Jan, 2026Opening remarks and agenda
The meeting was called to order and a quorum was confirmed, allowing business to proceed.
Mark Gatto was appointed as chairman, and John F. Holewa was named Inspector of Election.
Board and executive committee updates
Michael Reisner and Stephen Roman were designated as proxy agents for shareholders who submitted proxies or voting instructions.
Shareholder proposals
Proposal 2 was presented, seeking authorization to offer and sell up to 25% of outstanding shares below net asset value within 12 months, subject to board approval and limitations.
Partial view of Summaries dataset, powered by Quartr API
Latest events from Cion Investment
- Shareholders will vote on director elections, auditor ratification, and review governance and compensation.CION
Proxy filing30 Apr 2026 - Election of two directors and auditor ratification are up for vote at the 2026 annual meeting.CION
Proxy filing30 Apr 2026 - NAV per share fell 7.4% on equity markdowns, but first lien portfolio and liquidity remain strong.CION
Q4 202513 Mar 2026 - Q2 net investment income was $0.43 per share, with NAV per share at $16.08 and strong liquidity.CION
Q2 20242 Feb 2026 - Q3 net investment income was $0.40 per share as NAV fell to $15.73, with improved financial flexibility.CION
Q3 202415 Jan 2026 - 2024 net investment income exceeded distributions, with strong credit quality and financing flexibility.CION
Q4 202424 Dec 2025 - Virtual meeting to elect directors and ratify auditor, with strong governance and compliance focus.CION
Proxy Filing2 Dec 2025 - Shareholders will vote on director elections and share issuance flexibility at the July 2024 meeting.CION
Proxy Filing2 Dec 2025 - Net investment income covered distributions, but NAV dropped 7.5% amid mark-to-market losses.CION
Q1 202524 Nov 2025