Monroe Capital (MRCC) AGM 2024 summary
Event summary combining transcript, slides, and related documents.
AGM 2024 summary
3 Feb, 2026Opening remarks and agenda
Meeting called to order, webcast live, and agenda outlining order of business provided to all participants.
Stockholders to vote on electing one Class III director, approving share sales below net asset value, and other business as needed.
Notice and proxy materials mailed to all stockholders of record as of April 5, 2024.
Board and executive committee updates
Board members and committee chairs introduced, including Audit, Compensation, and Nominating & Corporate Governance Committees.
KPMG representatives and official ballot tabulator present.
Corporate governance
Inspector of Elections appointed and sworn in; stockholder list and procedures for voting and Q&A established.
Quorum established with 51.3% of shares represented, allowing business to proceed.
Rules of conduct and procedures for statements and questions posted and enforced.
Latest events from Monroe Capital
- Meeting adjourned for lack of quorum; all business postponed to August 11th, 2026.MRCC
AGM 2026 - Director elections and share sale flexibility approved; no shareholder questions raised.MRCCAGM 2025
- Meeting adjourned for lack of quorum and rescheduled for July 28, 2026.MRCCAGM 2026
- Both asset sale and merger proposals were approved by a majority of outstanding shares.MRCCEGM 2026
- Supplemental distributions and enhanced merger terms were approved to address shareholder concerns.MRCCProxy Filing
- Supplement updates proxy materials for a proposed transaction, referencing recent filings.MRCCProxy Filing
- Net investment income and NAV declined year-over-year, with merger expected to unlock value.MRCCQ4 2025
- Shareholders to vote on merger and asset sale, with NAV-based share exchange and fee waiver.MRCCProxy Filing
- Adjusted NII rose to $0.31/share, covering the dividend as NAV and leverage declined.MRCCQ2 2024