Runway Growth Finance (RWAY) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 23, 2026, to be held virtually at 9:00 am Central Time.

• Proxy materials, including the Notice of Meeting, Proxy Statement, Proxy Card, Form 10-K, and Company Letter, are available online for review.

Voting matters and shareholder proposals

• Shareholders will vote to elect two Class I directors for three-year terms.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, is on the agenda.

• Board recommends voting "FOR ALL NOMINEES" and "FOR" the auditor ratification proposal.

Board of directors and corporate governance

• Nominees for Class I director positions are Alexander Duka and Gary Kovacs.

• Directors elected will serve until their successors are elected and qualified.