SLR Investment (SLRC) Proxy filing summary

Executive summary

• Virtual annual meeting scheduled for November 18, 2026; stockholders will vote on two director nominees and ratification of KPMG LLP for FY 2026.

• Record date September 24, 2026; 54,554,634 common shares outstanding, with one vote per share.

Voting matters and shareholder proposals

• Board recommends FOR Bruce Spohler and Steven Hochberg, each nominated for a three-year term expiring in 2029.

• KPMG ratification requires a majority of votes cast; director elections require a plurality. Broker non-votes have no effect on either proposal.

• Rule 14a-8 proposals for the expected November 2027 meeting must be received by June 9, 2027; other proposals and nominations are due May 10–June 9, 2027.

Board of directors and corporate governance

• The board has six directors: Michael S. Gross and Bruce Spohler are interested directors; the other four are independent.

• Independent directors alone serve on the Audit, Nominating and Corporate Governance, and Compensation committees; the board has no designated lead independent director.

• The board held five meetings in 2025; all directors then in office attended at least 75% of board and committee meetings applicable to them.

• Director nominee criteria include integrity, relevant expertise, available time, varied backgrounds and ability to represent stockholders’ long-term interests; diversity is considered without a formal policy.