PennantPark Investment (PNNT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:30 A.M. EST on February 3, 2026, as a virtual event.

• Attendees included board members, executive officers, legal counsel, and the independent audit firm.

• Stockholders were thanked for their participation and proxies.

Board and executive committee updates

• Board members Adam Bernstein, Marshall Brozost, Jeffrey Flug, Samuel Katz, and José Briones were introduced.

• CFO, Chief Compliance Officer, and Secretary were present, along with representatives from the independent audit firm.

Shareholder proposals

• Two items of business: election of two directors and ratification of the independent audit firm for the next fiscal year.

• Nominations for directors were Samuel Katz and Marshall Brozost.