MidCap Financial Investment (MFIC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by Vice-Chairman with all directors, executive officers, and key advisors present virtually.

• Stockholders instructed on proxy voting and Q&A procedures for the virtual meeting.

• Safe harbor disclosure regarding forward-looking statements was presented.

Corporate governance

• Record date for voting set as April 22, 2026, with 82,372,628 shares outstanding.

• Quorum established with at least 72% of shares represented by webcast or proxy.

• Only proposals in the proxy statement were considered; no additional business was introduced.

Board and executive committee updates

• Emanuel Pearlman and Tanner Powell nominated for election as Class I directors, with terms until the 2029 annual meeting.