AGM/EGMApr 30, 2026, 05:27 PM
CION to Hold 2026 Annual Meeting on June 25; Elect Directors, Ratify Auditor
AI Summary
CION Investment Corporation will hold its 2026 Annual Meeting of Shareholders virtually on June 25, 2026. Shareholders will vote on the election of two Class II directors for three-year terms and the ratification of RSM US LLP as the independent registered public accounting firm for fiscal year 2026. Additionally, Director Aron I. Schwartz will not seek re-election, leading to a reduction in the Board's size from eight to seven directors.
Key Highlights
- 2026 Annual Meeting of Shareholders to be held virtually on June 25, 2026, at 3:00 p.m. ET.
- Shareholders to elect two Class II directors for three-year terms expiring in 2029.
- Shareholders to ratify RSM US LLP as independent auditor for fiscal year ending December 31, 2026.
- Aron I. Schwartz will not stand for re-election, reducing board size from 8 to 7 directors.
- Record date for voting is April 30, 2026, with 49,789,210 shares outstanding.
- Board of Directors unanimously recommends voting "FOR" both proposals.
- Proxy solicitation expenses estimated at $50,000.
Price Impact
More from CION