AGM/EGMApr 30, 2026, 06:23 AM
TRIN Annual Meeting June 10, 2026; Board Recommends All Proposals
AI Summary
Trinity Capital Inc. announced its virtual Annual Meeting of Stockholders to be held on June 10, 2026. Stockholders will vote on the re-election of two directors, the ratification of Ernst & Young LLP as the independent auditor, and advisory votes on executive compensation and its frequency. Additionally, a proposal to amend the 2019 Non-Employee Director Restricted Stock Plan will be considered. The Board unanimously recommends voting "FOR" all proposals, with a "1 YEAR" recommendation for the Say-on-Frequency vote.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on June 10, 2026, at 9:00 a.m. Pacific Time.
- Stockholders to re-elect two directors, Ronald E. Estes and Michael E. Zacharia, for a one-year term.
- Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.
- Non-binding advisory vote on named executive officer compensation (Say-on-Pay).
- Non-binding advisory vote on frequency of future Say-on-Pay votes (Board recommends "1 YEAR").
- Approval of an amendment to the 2019 Non-Employee Director Restricted Stock Plan.
- Board unanimously recommends "FOR" Proposals 1, 2, 3, and 5, and "1 YEAR" for Proposal 4.
- Proxy solicitation costs estimated at approximately $60,000 plus out-of-pocket expenses.
Price Impact
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