Monroe Capital (MRCC) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order and webcast live for stockholders, with agenda outlining order of business provided.

• Stockholders to vote on election of two Class 1 directors, approval to sell shares below net asset value, and other business as may arise.

• Introduction of board members, independent auditors, and official tabulator of ballots.

Board and executive committee updates

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

Corporate governance

• Notice of meeting and proxy materials mailed to all stockholders of record; affidavit and stockholder list available for inspection.

• Inspector of Elections appointed and sworn in; quorum established with 51.93% of shares represented.

• Rules of conduct and procedures for voting and Q&A posted and explained for the virtual meeting.