Cion Investment (CION) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order with confirmation of a quorum representing over one-third of outstanding shares as of the record date.

• Mark Gatto was appointed as Chairman, and John F. Holowach was appointed as Inspector of Election.

• Proxy agents and the process for proxy material distribution were confirmed.

Shareholder proposals

• Proposal one: Election of two independent directors, Robert A. Breakstone and Catherine K. Choi, for three-year terms expiring in 2029.

• Proposal two: Ratification of RSM US LLP as independent registered public accounting firm for the year ending December 31, 2026.

Overview of voting outcomes

• Both proposals passed: directors were elected by plurality, and the accounting firm was ratified by majority vote.