OFS Capital (OFS) Proxy Filing summary

Executive summary

• Special Meeting of Stockholders adjourned to June 26, 2024, to allow more time for voting.

• Stockholders are urged to vote on a key proposal regarding share issuance below net asset value.

• Board of Directors, including Independent Directors, unanimously recommends voting in favor of the proposal.

Voting matters and shareholder proposals

• Proposal seeks authorization to sell or issue common stock at a price below current net asset value.

• Board recommends a "FOR" vote on the proposal.

• Adjournment provides additional time for stockholders to submit votes.

Board of directors and corporate governance

• Chairman and CEO Bilal Rashid communicated the importance of voting and board support for the proposal.

• Board's recommendation is unanimous, including Independent Directors.