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. 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.
MSC Income Fund (NYSE:MSIF) ha annunciato il rinvio della sua Assemblea Annuale degli Azionisti 2025 al 9 settembre 2025. L'assemblea è stata rinviata per raccogliere ulteriori deleghe relative a due proposte chiave: l'elezione dei membri del Consiglio e l'autorizzazione per la società a poter vendere, entro i prossimi 12 mesi, azioni a un prezzo inferiore al valore patrimoniale netto per azione.
La seduta di prosecuzione si terrà alle 9:00 a.m. Central Time a Houston, Texas. Potranno votare solo gli azionisti iscritti nel registro alla data del 30 maggio 2025. Pur registrando finora un riscontro positivo, la società invita gli azionisti che non hanno ancora votato a inviare le proprie deleghe. Il Consiglio di Amministrazione raccomanda all'unanimità di votare a favore di tutte le proposte.
MSC Income Fund (NYSE:MSIF) ha anunciado el aplazamiento de su Junta Anual de Accionistas 2025 al 9 de septiembre de 2025. La reunión se aplazó para recabar más poderes para dos propuestas clave: la elección de los miembros del Consejo y la autorización para que la compañía pueda vender acciones por debajo del valor liquidativo por acción en los próximos 12 meses.
La sesión de reconvocatoria se celebrará a las 9:00 a.m., hora central, en Houston (Texas). Solo podrán votar los accionistas inscritos en el registro a fecha del 30 de mayo de 2025. Aunque la respuesta de los votantes ha sido positiva hasta ahora, la compañía anima a los accionistas que aún no han votado a que remitan sus poderes. El Consejo de Administración recomienda por unanimidad votar a favor de todas las propuestas.
MSC Income Fund (NYSE:MSIF)는 2025년 연례 주주총회를 2025년 9월 9일로 연기했다고 발표했습니다. 회의는 이사 선임과 향후 12개월 내에 주당 순자산가치(NAV) 이하로 주식을 매각할 수 있도록 하는 권한 부여 등 두 가지 핵심 안건에 대한 추가 위임장을 확보하기 위해 연기되었습니다.
속개된 회의는 휴스턴(텍사스)에서 중부 시간(CT) 오전 9:00에 열립니다. 2025년 5월 30일 현재 주주명부에 등재된 주주만 투표권이 있습니다. 현재까지의 투표 반응은 긍정적이지만, 아직 투표하지 않은 주주들에게 위임장 제출을 권장합니다. 이사회는 만장일치로 모든 안건에 찬성 투표할 것을 권고합니다.
MSC Income Fund (NYSE:MSIF) a annoncé le report de son Assemblée annuelle des actionnaires 2025 au 9 septembre 2025. La réunion a été reportée afin de recueillir des procurations supplémentaires pour deux résolutions clés : l'élection des membres du conseil d'administration et l'autorisation donnée à la société de vendre éventuellement des actions en dessous de la valeur liquidative par action au cours des 12 prochains mois.
La réunion reconvoquée se tiendra à 9h00, heure centrale, à Houston (Texas). Seuls les actionnaires inscrits au registre au 30 mai 2025 pourront voter. Bien que la participation aux votes soit à ce jour positive, la société encourage les actionnaires qui n'ont pas encore voté à transmettre leur procuration. Le conseil d'administration recommande à l'unanimité de voter en faveur de toutes les résolutions.
MSC Income Fund (NYSE:MSIF) hat die Verschiebung seiner Jahreshauptversammlung 2025 auf den 9. September 2025 angekündigt. Die Versammlung wurde vertagt, um zusätzliche Vollmachten für zwei zentrale Beschlussgegenstände zu sammeln: die Wahl von Mitgliedern des Verwaltungsrats und die Ermächtigung für das Unternehmen, innerhalb der nächsten 12 Monate gegebenenfalls Aktien unterhalb des Nettoinventarwerts (Net Asset Value) je Aktie zu veräußern.
Die wieder angesetzte Versammlung findet um 9:00 Uhr Central Time in Houston, Texas statt. Stimmberechtigt sind nur Aktionäre, die am 30. Mai 2025 als Inhaber im Aktienregister eingetragen sind. Zwar ist die bisherige Resonanz positiv, doch ermutigt das Unternehmen Aktionäre, die noch nicht abgestimmt haben, ihre Vollmachten einzureichen. Der Verwaltungsrat empfiehlt einstimmig, allen Vorschlägen zuzustimmen.
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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:
- The election of all of the members of the Company's Board of Directors.
- 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,
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
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SOURCE MSC Income Fund, Inc.
FAQ
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