Monroe Capital (MRCC) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order, webcast live, and agenda outlining order of business provided to all participants.

• Stockholders to vote on electing one Class III director, approving share sales below net asset value, and other business as needed.

• Notice and proxy materials mailed to all stockholders of record as of April 5, 2024.

Board and executive committee updates

• Board members and committee chairs introduced, including Audit, Compensation, and Nominating & Corporate Governance Committees.

• KPMG representatives and official ballot tabulator present.

Corporate governance

• Inspector of Elections appointed and sworn in; stockholder list and procedures for voting and Q&A established.

• Quorum established with 51.3% of shares represented, allowing business to proceed.

• Rules of conduct and procedures for statements and questions posted and enforced.