GLADSTONE INVESTMENT CORPORATIONDE

Gladstone Investment Corporation announced its 2026 Annual Meeting of Stockholders will be held virtually on August 6, 2026. Stockholders will vote on the election of two directors, Michela A. English and Anthony W. Parker, and a proposal to authorize the company to issue and sell up to 25% of its common stock below net asset value per share. The filing also notes recent management changes, including David A.R. Dullum becoming CEO and John Sateri as CIO in March 2026, and George Stelljes joining the Board in June 2026.

Gladstone Investment Corporation, through its subsidiary, has entered into Amendment No. 13 to its Fifth Amended and Restated Credit Agreement. The amendment extends the revolving period to June 8, 2029, and the final maturity date accordingly. It also adjusts interest rates, increases the credit facility size from $300 million to $405 million (with a potential to reach $500 million), and updates certain terms and covenants. KeyBank remains the administrative agent.

Gladstone Investment Corporation announced the election of George "Chip" Stelljes, III to its Board of Directors, effective June 1, 2026. Mr. Stelljes will serve as an independent director in the 2028 class and has been appointed to the Compensation, Ethics, Nominating & Corporate Governance, and Valuation Committees. His appointment expands the board from seven to eight directors, leveraging his extensive experience in investment analysis and private equity fund investment.

Gladstone Investment Corporation reported its financial results for the fourth quarter and fiscal year ended March 31, 2026. The company saw its Net Asset Value per common share increase to $16.78, a 12.2% rise quarter-over-quarter and 23.8% year-over-year, primarily driven by significant net unrealized appreciation of investments. While reporting a net investment loss for both periods, adjusted net investment income remained positive. The company also maintained its monthly distributions, issued new notes, and made several strategic investments in new portfolio companies during the fiscal year.

Gladstone Investment Corporation reported a significant increase in its total investment portfolio fair value, reaching $1.31 billion for the fiscal year ended March 31, 2026. This represents a 33.7% increase from the previous fiscal year's $979.3 million. The portfolio remains diversified across 29 companies in 16 different industries and 20 states and Canada, with debt investments making up 51.2% and equity investments 48.8% of the fair value.