Monroe Capital (MRCC) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CFO and CIO, who also served as chairman, with board members and the corporate secretary present.

• Notice of the meeting was confirmed as properly given to all shareholders of record as of January 15, 2026.

• The agenda included two main items: approval of the asset sale proposal and approval of the merger proposal.

Specific resolutions to be voted on

• Proposal one: approval of the asset sale, recommended by the board and independent directors.

• Proposal two: approval of the merger, also recommended by the board and independent directors.

Corporate governance

• Quorum was established with 63.13% of voting power present, meeting requirements for valid proceedings.

• An independent inspector of election was appointed and sworn in to oversee the voting process.