AGM/EGMApr 30, 2026, 04:58 PM
MFIC to hold 2026 AGM on June 18; Howard Widra to resign as Chairman
AI Summary
MidCap Financial Investment Corp (MFIC) announced its 2026 Annual Meeting of Stockholders will be held virtually on June 18, 2026. Key proposals include the election of two Class I Directors, Emanuel Pearlman and Tanner Powell, and the ratification of Deloitte & Touche LLP as the independent auditor for fiscal year 2026. Howard Widra will resign as Executive Chairman and Director effective June 18, 2026, and will not stand for re-election.
Key Highlights
- 2026 Annual Meeting of Stockholders to be held virtually on June 18, 2026, at 10:00 a.m. ET.
- Stockholders to vote on the election of two Class I Directors.
- Stockholders to vote on ratifying Deloitte & Touche LLP as independent auditor for FY2026.
- Howard Widra to resign as Executive Chairman and Director effective June 18, 2026.
- Tanner Powell, CEO, nominated as an Interested Class I Director.
- Record date for voting is April 22, 2026, with 82,372,628 shares outstanding.
- Directors and Executive Officers as a group beneficially own 0.91% of shares.
- Company expects to pay Georgeson LLC approximately $9,500 for proxy solicitation.
Price Impact
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