MSC Income Fund, Inc. Sets New Date for Annual Meeting
MSC Income Fund, Inc. Adjusts Annual Meeting Date
Dear Stockholder:
Recently, MSC Income Fund, Inc. (NYSE: MSIF) held a session to discuss our 2025 Annual Meeting of Stockholders. Unfortunately, we were unable to conduct any business during this gathering, and it was adjourned mainly to seek more votes through proxies for our key proposals.
Reasons for Adjournment
The decision to adjourn the meeting stemmed from our desire to ensure that all stockholders have the opportunity to participate in crucial decisions affecting the Company. We aim to gather sufficient support for two main proposals:
- The election of all members of the Company's Board of Directors.
- Providing the Company with the option, upon Board approval, to sell shares of common stock below net asset value, for the upcoming 12 months, with specific limitations.
When Will the Meeting Reconvene?
The rescheduled Annual Meeting is set for September 9, 2025, at 9:00 a.m. Central Time. We will convene in the Tenant Lounge at 1330 Post Oak Boulevard, 1st Floor. This meeting will provide stockholders with a vital chance to vote on the aforementioned proposals.
Voting Eligibility and Proxy Information
To participate in the Annual Meeting, stockholders must be of record by the close of business on May 30, 2025. It's important to note that the previously distributed proxy materials will remain applicable for this meeting. We assure you that if you have already cast your vote, it will continue to be valid unless you decide to alter it.
Your involvement is crucial. If you haven't yet voted, we urge you to execute your proxy. Every vote truly matters!
Need Help? We're Here to Assist!
If you have questions regarding the voting process or encounter any issues, please reach out to our proxy solicitor, Broadridge Financial Solutions, at 1-844-202-6588 during business days from 9:00 a.m. to 10:00 p.m. Eastern Time.
The Board of Directors, including all independent members, unanimously recommends that you vote for each proposal.
We appreciate your participation and investment in MSC Income Fund, Inc.
Sincerely,
MSC Income Fund, Inc.
Frequently Asked Questions
What is the new date for the Annual Meeting of MSC Income Fund, Inc.?
The Annual Meeting has been rescheduled to September 9, 2025, at 9:00 a.m. Central Time.
Why was the Annual Meeting adjourned?
The meeting was adjourned to allow time for soliciting additional proxy votes on key proposals.
Who can vote at the Annual Meeting?
Only stockholders of record as of May 30, 2025, are entitled to vote at the Annual Meeting.
What major proposals will be voted on?
Stockholders will vote on the election of the Board of Directors and authorizing potential share sales below net asset value.
Where will the reconvened meeting take place?
The reconvened meeting will take place at the Tenant Lounge located at 1330 Post Oak Boulevard, 1st Floor.
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