Hercules Capital (HTGC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, to be held virtually at 9:00 a.m. Eastern Time.

• Supplement issued to update shareholders on recent executive leadership changes.

Voting matters and shareholder proposals

• Board's recommendations and positions on all proposals remain unchanged despite management changes.

• Detailed voting procedures and proposals are available in the main proxy statement.

Board of directors and corporate governance

• Board approved executive leadership changes effective May 18, 2026.

• No changes to board recommendations or governance structure as a result of these appointments.