WhiteHorse Finance (WHF) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders, thanked attendees and proxy participants, and called the meeting to order.

• Introduced the Board of Directors, executive team, and outside counsel present at the meeting.

• Outlined the availability of key documents and the process for questions during the meeting.

Board and executive committee updates

• Board members and executive officers were introduced, including their roles and affiliations.

• Deloitte & Touche, the independent audit firm, was present telephonically for questions.

Shareholder proposals

• Two proposals were presented: election of three Class II directors and ratification of Deloitte & Touche as auditor.

• Nominations for directors were made by the Nominating and Corporate Governance Committee.