Monroe Capital (MRCC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Chief Financial Officer, who announced the absence of a quorum required to proceed.

• Quorum requires representation of one-third of outstanding shares, either in person or by proxy.

• Meeting adjourned and rescheduled to August 11th, 2026, at 3:00 P.M. Eastern Time.

• Proxies already submitted remain valid for the adjourned meeting; shareholders encouraged to submit proxies if not yet done.

Overview of voting outcomes

• No votes were conducted due to the lack of quorum; all voting postponed to the adjourned meeting.

Q&A with stakeholders

• Attendees were informed of the process to change their vote by submitting a new proxy or voting at the adjourned meeting.