Gladstone Investment (GAIN) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 11:00 A.M. by the Director of Investor Relations, with the agenda set as per the notice and proxy statement.

• The Secretary was appointed to report on the mailing of the meeting notice and the stockholders list.

Board and executive committee updates

• The Secretary, Erich Hellmold, was appointed as Inspector of Election and took the customary oath to impartially execute his duties.

Overview of voting outcomes

• Broadridge Financial Solutions tabulated the votes, and the Inspector coordinated with them for vote tallying.

• Only 44.03% of shares were represented, which was insufficient for a quorum.

• The meeting was adjourned and rescheduled for September 4th, 2026, at 11:00 AM as a virtual meeting.