SWK (SWKH) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Central Time on March 31, 2026, conducted virtually in accordance with bylaws and Delaware law.

• Attendance confirmed, minutes recorded by outside counsel, and meeting limited to formal business as described in the notice and proxy statement.

Specific resolutions to be voted on

• Vote to adopt the merger agreement and plan of merger with Runway Growth Finance Corp. and related entities.

• Advisory vote on compensation for named executive officers in connection with the merger.

• Vote on compensation for each board member in connection with the merger.

• Vote to approve adjournment of the meeting if more time is needed to solicit proxies for the merger proposal.

Discussions on mergers, acquisitions, or other significant changes

• Proposal to merge with and into Runway Portfolio Corp., with Runway Portfolio Corp. surviving as a wholly owned subsidiary of Runway Portfolio Holding Corp.