Gladstone Investment (GAIN) Proxy filing summary

Executive summary

• Annual meeting was convened and immediately adjourned due to lack of quorum; no business was conducted.

• Meeting will reconvene virtually on September 4, 2026, at 11:00 A.M. Eastern Time.

• Only stockholders of record as of June 10, 2026, are eligible to vote at the reconvened meeting.

• Stockholders who have already voted do not need to vote again unless they wish to change their vote.

Voting matters and shareholder proposals

• Board unanimously recommends voting "FOR" each proposal described in the proxy statement.

• Positive response from stockholders who have already voted, but additional votes are needed for proposals to pass.

Board of directors and corporate governance

• Board, including all independent directors, supports all proposals and encourages stockholder participation.