MSC INCOME FUND, INC. ADJOURNS 2025 ANNUAL MEETING OF STOCKHOLDERS TO SEPTEMBER 9, 2025

MSC Income Fund (NYSE:MSIF) has announced the adjournment of its 2025 Annual Meeting of Stockholders to September 9, 2025.

Rhea-AI Summary

MSC Income Fund (NYSE:MSIF) has announced the adjournment of its 2025 Annual Meeting of Stockholders to September 9, 2025. The meeting was adjourned to gather additional proxies for two key proposals: the election of Board members and authorization for the company to potentially sell shares below net asset value per share in the next 12 months.

The reconvened meeting will take place at 9:00 a.m. Central Time in Houston, Texas. Only stockholders of record as of May 30, 2025 are eligible to vote. While current voter response has been positive, the company is encouraging stockholders who haven't voted to submit their proxies. The Board of Directors unanimously recommends voting in favor of all proposals.

Argus Aug 12 session

+0.63% close to close Open Argus

Details

News Market Reaction – MSIF

On Aug 12, the day this news came out, MSIF closed 0.63% above the previous close.

Data tracked by StockTitan Argus for the Aug 12 session.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

HOUSTON, Aug. 12, 2025 /PRNewswire/ --

Dear Stockholder:

Earlier today, MSC Income Fund, Inc. (NYSE: MSIF) (the "Company") convened and adjourned its 2025 Annual Meeting of Stockholders (the "Annual Meeting") without any business being conducted other than the adjournment.

The Annual Meeting was adjourned in order to solicit additional proxies for the following proposals:

1. The election of all of the members of the Company's Board of Directors.
   
   
2. To authorize flexibility for the Company, with the approval of its Board of Directors, to offer and sell shares of the Company's common stock at a price below net asset value per share during the next 12 months following stockholder approval, subject to certain limitations described in the Company's definitive proxy statement for the Annual Meeting.

The Annual Meeting will be reconvened on September 9, 2025 at 9:00 a.m., Central Time, in the Tenant Lounge at 1330 Post Oak Boulevard, 1st Floor, Houston, Texas 77056.

Only stockholders of record at the close of business on May 30, 2025 are entitled to vote at the Annual Meeting or any further postponement or adjournment thereof. The proxy materials previously distributed will not be updated to reflect the adjournment of the Annual Meeting and may continue to be used to vote your shares on each of the proposals being considered at the Annual Meeting. If you have already submitted your proxy, the proxy you have submitted will remain valid for the Annual Meeting on September 9, 2025 and need not be resubmitted unless you wish to change your vote.

Although the response of our stockholders who have voted on the proposals has been positive, if you have not yet voted, we still need your vote. We encourage stockholders who have not yet executed a proxy to do so now.

Stockholders who have questions or need assistance voting may call our proxy solicitor Broadridge Financial Solutions at 1-844-202-6588, Monday – Friday from 9:00 a.m. – 10:00 p.m., Eastern Time.

THE COMPANY'S BOARD OF DIRECTORS, INCLUDING EACH OF ITS INDEPENDENT DIRECTORS, UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR EACH OF THE PROPOSALS BEING CONSIDERED AT THE ANNUAL MEETING.

Please take a moment to vote your proxy by using the methods indicated on your proxy form.

Thank you for your investment in the Company and your vote.

Sincerely,

MSC Income Fund, Inc.

Contacts:
MSC Income Fund, Inc.
Dwayne L. Hyzak, CEO, dhyzak@mainstcapital.com 
Cory E. Gilbert, CFO, cgilbert@mainstcapital.com
713-350-6000

Dennard Lascar Investor Relations
Ken Dennard / ken@dennardlascar.com
Zach Vaughan / zvaughan@dennardlascar.com
713-529-6600

View original content:https://www.prnewswire.com/news-releases/msc-income-fund-inc-adjourns-2025-annual-meeting-of-stockholders-to-september-9-2025-302527895.html

SOURCE MSC Income Fund, Inc.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is the rescheduled MSC Income Fund (MSIF) 2025 Annual Meeting?

The Annual Meeting has been rescheduled for September 9, 2025 at 9:00 a.m. Central Time in Houston, Texas.

What are the key proposals being voted on at the MSIF Annual Meeting?

The key proposals include the election of Board members and authorization to potentially sell shares below net asset value during the next 12 months.

Who is eligible to vote at the MSIF 2025 Annual Meeting?

Only stockholders of record as of May 30, 2025 are eligible to vote at the Annual Meeting.

How can MSIF stockholders submit their proxy votes?

Stockholders can vote using the methods indicated on their proxy form or contact Broadridge Financial Solutions at 1-844-202-6588 for assistance.