AGM/EGMApr 29, 2026, 04:53 PM
BCIC to Hold 2026 Annual Meeting; Elect Directors, Ratify Auditor
AI Summary
BCP Investment Corporation (BCIC) announced its 2026 Annual Meeting of Stockholders will be held virtually on June 25, 2026. Stockholders of record as of April 27, 2026, are eligible to vote on the election of three directors and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The Board of Directors unanimously recommends voting "FOR" both proposals.
Key Highlights
- BCIC to hold its 2026 Annual Meeting of Stockholders virtually on June 25, 2026, at 11:00 a.m. ET.
- Stockholders of record as of April 27, 2026, are entitled to vote at the Annual Meeting.
- Proposals include the election of three directors for terms expiring at the 2029 Annual Meeting.
- Director nominees for re-election are Jennifer Kwon Chou, Joseph Morea, and Robert Warshauer.
- Stockholders will also vote to ratify Deloitte & Touche LLP as the independent auditor for FY2026.
- The Board of Directors unanimously recommends voting "FOR" all director nominees and auditor ratification.
- There are 12,375,787 shares of common stock outstanding and entitled to vote as of the record date.
Price Impact
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