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[8-K] The Kraft Heinz Company Reports Material Event

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8-K
Rhea-AI Filing Summary

Oxford Square Capital Corp. (NASDAQ: OXSQ) has released its 2025 Definitive Proxy Statement ahead of the 20 August 2025 Annual Meeting at its Greenwich, CT headquarters.

  • Proposals: (1) election of Barry A. Osherow as the sole Class II director (term expiring 2028); (2) ratification of PricewaterhouseCoopers LLP (PwC) as independent auditor for FY-2025.
  • Board structure: five-member, staggered board; 60% classified as independent. Steven P. Novak continues as Independent Chairman.
  • Ownership: Directors & officers collectively hold 6.53 million shares (8.6 % of 76.0 million outstanding). CEO Jonathan H. Cohen and affiliated entities own 3.0 %, making him the largest individual insider.
  • Auditor fees: PwC audit fees declined to $947,995 in 2024 from $1.08 million in 2023; no tax or other fees were incurred.
  • Compensation: Independent directors earn a base $90,000 plus committee/board chair retainers and meeting fees; no equity awards are granted.
  • Governance highlights: Four fully independent committees (Audit, Valuation, Nominating & Governance, Compensation) oversee risk, valuation, and advisor oversight. The Investment Advisory Agreement with Oxford Square Management was renewed on 22 April 2025 after the board reviewed fees, performance and adviser profitability.
  • Quorum & voting: record date 25 June 2025; majority of outstanding shares (38.0 million) required for a quorum. Brokers may vote only on Proposal 2.

The board unanimously recommends voting FOR both proposals. No other substantive matters are scheduled.

Oxford Square Capital Corp. (NASDAQ: OXSQ) ha pubblicato la sua Dichiarazione Definitiva di Procura per il 2025 in vista dell'Assemblea Annuale del 20 agosto 2025 presso la sede di Greenwich, CT.

  • Proposte: (1) elezione di Barry A. Osherow come unico direttore di Classe II (mandato fino al 2028); (2) ratifica di PricewaterhouseCoopers LLP (PwC) come revisore indipendente per l'esercizio 2025.
  • Struttura del consiglio: consiglio a cinque membri con mandato scaglionato; il 60% è classificato come indipendente. Steven P. Novak continua come Presidente Indipendente.
  • ±Ê°ù´Ç±è°ù¾±±ð³Ùà: Direttori e dirigenti detengono collettivamente 6,53 milioni di azioni (8,6% su 76,0 milioni in circolazione). Il CEO Jonathan H. Cohen e entità affiliate possiedono il 3,0%, risultando il maggiore azionista interno individuale.
  • Compensi revisore: le tariffe di revisione di PwC sono diminuite a $947.995 nel 2024 rispetto a 1,08 milioni nel 2023; non sono state sostenute spese per tasse o altri servizi.
  • Compensi: I direttori indipendenti ricevono un compenso base di $90.000 più indennità per la presidenza di comitati/consiglio e compensi per le riunioni; non vengono assegnate azioni o premi azionari.
  • Punti salienti della governance: Quattro comitati completamente indipendenti (Revisione, Valutazione, Nomine e Governance, Compensi) supervisionano rischi, valutazioni e controllo dei consulenti. L'accordo di consulenza con Oxford Square Management è stato rinnovato il 22 aprile 2025 dopo la revisione di tariffe, performance e redditività del consulente da parte del consiglio.
  • Quorum e votazione: data di registrazione 25 giugno 2025; per il quorum è richiesta la maggioranza delle azioni in circolazione (38,0 milioni). I broker possono votare solo sulla Proposta 2.

Il consiglio raccomanda all'unanimità di votare FAVOREVOLMENTE entrambe le proposte. Non sono previste altre questioni sostanziali.

Oxford Square Capital Corp. (NASDAQ: OXSQ) ha publicado su Declaración Definitiva de Poder para 2025 antes de la Reunión Anual del 20 de agosto de 2025 en su sede de Greenwich, CT.

  • Propuestas: (1) elección de Barry A. Osherow como único director de Clase II (mandato hasta 2028); (2) ratificación de PricewaterhouseCoopers LLP (PwC) como auditor independiente para el año fiscal 2025.
  • Estructura del consejo: consejo de cinco miembros con mandatos escalonados; el 60% clasificado como independiente. Steven P. Novak continúa como Presidente Independiente.
  • Propiedad: Directores y ejecutivos poseen colectivamente 6,53 millones de acciones (8,6% de 76,0 millones en circulación). El CEO Jonathan H. Cohen y entidades afiliadas poseen el 3,0%, siendo el mayor accionista interno individual.
  • Honorarios del auditor: las tarifas de auditoría de PwC disminuyeron a $947,995 en 2024 desde 1,08 millones en 2023; no se incurrieron en honorarios por impuestos u otros servicios.
  • °ä´Ç³¾±è±ð²Ô²õ²¹³¦¾±Ã³²Ô: Los directores independientes reciben un salario base de $90,000 más retenciones por presidencias de comités/consejo y honorarios por reuniones; no se otorgan premios en acciones.
  • Aspectos destacados de gobernanza: Cuatro comités totalmente independientes (Auditoría, Valoración, Nominaciones y Gobernanza, Compensación) supervisan riesgos, valoración y control de asesores. El Acuerdo de Asesoría de Inversiones con Oxford Square Management se renovó el 22 de abril de 2025 tras la revisión de tarifas, desempeño y rentabilidad del asesor por parte del consejo.
  • Quórum y votación: fecha de registro 25 de junio de 2025; se requiere mayoría de acciones en circulación (38,0 millones) para quórum. Los corredores solo pueden votar en la Propuesta 2.

El consejo recomienda unánimemente votar A FAVOR de ambas propuestas. No hay otros asuntos sustanciales programados.

Oxford Square Capital Corp. (NASDAQ: OXSQ)ëŠ� 2025ë…� 8ì›� 20ì� 그리니치, CT 본사ì—서 열리ëŠ� 2025ë…� ì—°ë¡€ 주주ì´íšŒë¥� 앞ë‘ê³� 2025ë…� 확정 위임ìž� 성명ì� 발표했습니다.

  • 제안 사항: (1) Barry A. Osherowë¥� 유ì¼í•� í´ëž˜ìŠ� II ì´ì‚¬ë¡� ì„ ì¶œ (임기 2028년까지); (2) 2025 íšŒê³„ì—°ë„ ë…립 ê°ì‚¬ì¸ìœ¼ë¡� PricewaterhouseCoopers LLP (PwC) 승ì¸.
  • ì´ì‚¬íš� 구성: 5명으ë¡� 구성ë� 계단ì‹� ì´ì‚¬íš�; 60%ê°€ ë…립 ì´ì‚¬. Steven P. Novakê°€ ë…립 ì´ì‚¬íš� ì˜ìž¥ìœ¼ë¡œ ê³„ì† ìž¬ìž„ ì¤�.
  • 소유 현황: ì´ì‚¬ ë°� ìž„ì›ë“¤ì´ ì´� 653ë§� ì£�(8.6%ì� 7,600ë§� ì£� ì¤�)ë¥� 보유. CEO Jonathan H. Cohen ë°� ê´€ë � 단체가 3.0% 보유, 최대 ê°œì¸ ë‚´ë¶€ìžìž„.
  • ê°ì‚¬ 수수ë£�: PwC ê°ì‚¬ 수수료는 2023ë…� 108ë§� 달러ì—서 2024ë…� 947,995달러ë¡� ê°ì†Œ; 세금 ë˜ëŠ” 기타 수수료는 ë°œìƒí•˜ì§€ 않ìŒ.
  • 보수: ë…립 ì´ì‚¬ëŠ� 기본 90,000달러ì—� 위ì›íš�/ì´ì‚¬íš� ì˜ìž¥ 수당 ë°� íšŒì˜ ìˆ˜ë‹¹ 추가 ì§€ê¸�; ì£¼ì‹ ë³´ìƒì€ ì—†ìŒ.
  • 거버넌스 주요 ë‚´ìš©: 4ê°œì˜ ì™„ì „ ë…립 위ì›íš�(ê°ì‚¬, í‰ê°€, ì§€ëª� ë°� 거버넌스, ë³´ìƒ)ê°€ 위험, í‰ê°€ ë°� ìžë¬¸ ê°ë…ì� 수행. Oxford Square Management와ì� íˆ¬ìž ìžë¬¸ ê³„ì•½ì€ 2025ë…� 4ì›� 22ì� ì´ì‚¬íšŒê°€ 수수ë£�, 성과 ë°� ìžë¬¸ì‚� 수ìµì„±ì„ 검토한 í›� 갱신ë�.
  • 정족ìˆ� ë°� 투표: 기준ì� 2025ë…� 6ì›� 25ì�; 정족수는 발행 ì£¼ì‹ ê³¼ë°˜ìˆ�(3,800ë§� ì£�) í•„ìš”. 중개ì¸ì€ 제안 2ì—ë§Œ 투표 ê°€ëŠ�.

ì´ì‚¬íšŒëŠ” ë‘� 제안 모ë‘ì—� 대í•� 만장ì¼ì¹˜ë¡� 찬성 투표ë¥� 권고합니ë‹�. 다른 중요í•� ì•ˆê±´ì€ ì˜ˆì •ë˜ì–´ 있지 않습니다.

Oxford Square Capital Corp. (NASDAQ : OXSQ) a publié sa déclaration définitive de procuration pour 2025 avant l'assemblée annuelle du 20 août 2025, qui se tiendra au siège de Greenwich, CT.

  • Propositions : (1) élection de Barry A. Osherow en tant que seul administrateur de Classe II (mandat expirant en 2028) ; (2) ratification de PricewaterhouseCoopers LLP (PwC) en tant qu'auditeur indépendant pour l'exercice 2025.
  • Structure du conseil : conseil d'administration à cinq membres, à mandat échelonné ; 60 % des membres sont indépendants. Steven P. Novak continue en tant que président indépendant.
  • Propriété : Les administrateurs et dirigeants détiennent collectivement 6,53 millions d'actions (8,6 % des 76,0 millions en circulation). Le PDG Jonathan H. Cohen et les entités affiliées détiennent 3,0 %, faisant de lui le principal initié individuel.
  • Honoraires de l'auditeur : les frais d'audit de PwC ont diminué à 947 995 $ en 2024 contre 1,08 million en 2023 ; aucun frais fiscal ou autre n'a été engagé.
  • Rémunération : Les administrateurs indépendants perçoivent une rémunération de base de 90 000 $ plus des indemnités pour la présidence des comités/conseil et les réunions ; aucune attribution d'actions n'est accordée.
  • Points forts de la gouvernance : Quatre comités entièrement indépendants (Audit, Évaluation, Nomination et Gouvernance, Rémunération) supervisent les risques, l'évaluation et la surveillance des conseillers. Le contrat de conseil en investissement avec Oxford Square Management a été renouvelé le 22 avril 2025 après que le conseil a examiné les frais, la performance et la rentabilité du conseiller.
  • Quorum et vote : date d'enregistrement au 25 juin 2025 ; la majorité des actions en circulation (38,0 millions) est requise pour le quorum. Les courtiers ne peuvent voter que sur la proposition 2.

Le conseil recommande à l'unanimité de voter POUR les deux propositions. Aucune autre question substantielle n'est à l'ordre du jour.

Oxford Square Capital Corp. (NASDAQ: OXSQ) hat seine endgültige Vollmachtsmitteilung für 2025 vor der Jahreshauptversammlung am 20. August 2025 in der Zentrale in Greenwich, CT veröffentlicht.

  • ³Õ´Ç°ù²õ³¦³ó±ôä²µ±ð: (1) Wahl von Barry A. Osherow als einzigem Direktor der Klasse II (Amtszeit bis 2028); (2) Bestätigung von PricewaterhouseCoopers LLP (PwC) als unabhängigen Prüfer für das Geschäftsjahr 2025.
  • Vorstandsstruktur: fünfköpfiger, gestaffelter Vorstand; 60 % als unabhängig klassifiziert. Steven P. Novak bleibt unabhängiger Vorsitzender.
  • ·¡¾±²µ±ð²Ô³Ù³Ü³¾²õ±¹±ð°ù³óä±ô³Ù²Ô¾±²õ²õ±ð: Direktoren und leitende Angestellte halten zusammen 6,53 Millionen Aktien (8,6 % von 76,0 Millionen ausstehenden Aktien). CEO Jonathan H. Cohen und verbundene Unternehmen besitzen 3,0 %, womit er der größte einzelne Insider ist.
  • ±Ê°ùü´Ú±ð°ù³ó´Ç²Ô´Ç°ù²¹°ù±ð: PwC-Prüfungsgebühren sanken 2024 auf 947.995 $ von 1,08 Millionen $ im Jahr 2023; keine Steuer- oder sonstigen Gebühren angefallen.
  • ³Õ±ð°ù²µÃ¼³Ù³Ü²Ô²µ: Unabhängige Direktoren erhalten eine Grundvergütung von 90.000 $ plus Aufwandsentschädigungen für Ausschuss-/Vorstandsvorsitz und Sitzungsgelder; keine Aktienvergütungen.
  • Governance-Highlights: Vier vollständig unabhängige Ausschüsse (Audit, Bewertung, Nominierung & Governance, Vergütung) überwachen Risiko, Bewertung und Beraterkontrolle. Der Investment Advisory Agreement mit Oxford Square Management wurde am 22. April 2025 nach Überprüfung von Gebühren, Leistung und Beraterprofitabilität erneuert.
  • Beschlussfähigkeit & Abstimmung: Stichtag 25. Juni 2025; für Beschlussfähigkeit ist die Mehrheit der ausstehenden Aktien (38,0 Millionen) erforderlich. Broker dürfen nur über Vorschlag 2 abstimmen.

Der Vorstand empfiehlt einstimmig, ¹óܸé beide Vorschläge zu stimmen. Weitere wesentliche Angelegenheiten sind nicht vorgesehen.

Positive
  • Audit fees declined to $947,995 in 2024 versus $1.08 million in 2023, reflecting cost control.
  • Majority-independent board with four independent committees enhances oversight.
  • Insider ownership of 8.6 % aligns management with shareholders to some extent.
  • Board reaffirmed PricewaterhouseCoopers LLP, maintaining audit continuity and expertise.
Negative
  • Staggered (classified) board permits only one of five directors to face election annually, limiting shareholder influence.
  • Audit fees remain close to $1 million despite decline, representing a meaningful cost for a company of OXSQ’s size.
  • Independent directorsâ€� personal shareholdings are modest (some under 0.05 %), offering limited ownership alignment.

Insights

TL;DR Routine proxy with staggered board; independent oversight appears adequate; no material governance red flags.

The filing is a standard annual proxy focused on electing one director and ratifying PwC. A majority-independent board with four fully independent committees satisfies NYSE and 1940 Act requirements. Renewal of the advisory contract followed a detailed review of fee levels, adviser profitability and comparative performance, providing transparency. Auditor fees fell 12 % YoY, signalling modest cost discipline. However, the staggered structure limits annual board accountability and only 8.6 % insider ownership may dilute alignment. Overall governance practices meet prevailing BDC norms and should not materially alter investor risk.

TL;DR No market-moving items; proposals are routine and unlikely to impact OXSQ share value.

From a portfolio perspective the proxy contains no changes to dividend policy, leverage targets or investment strategy. The sole director nominee brings middle-market credit experience but does not alter board composition meaningfully. Auditor re-ratification is expected and audit fees remain below 1 % of net assets, posing negligible earnings impact. With no share-based compensation or share-issuance proposals, dilution risk is unchanged. Investors should view this filing as procedural; attention stays on portfolio performance and future distributions rather than governance adjustments.

Oxford Square Capital Corp. (NASDAQ: OXSQ) ha pubblicato la sua Dichiarazione Definitiva di Procura per il 2025 in vista dell'Assemblea Annuale del 20 agosto 2025 presso la sede di Greenwich, CT.

  • Proposte: (1) elezione di Barry A. Osherow come unico direttore di Classe II (mandato fino al 2028); (2) ratifica di PricewaterhouseCoopers LLP (PwC) come revisore indipendente per l'esercizio 2025.
  • Struttura del consiglio: consiglio a cinque membri con mandato scaglionato; il 60% è classificato come indipendente. Steven P. Novak continua come Presidente Indipendente.
  • ±Ê°ù´Ç±è°ù¾±±ð³Ùà: Direttori e dirigenti detengono collettivamente 6,53 milioni di azioni (8,6% su 76,0 milioni in circolazione). Il CEO Jonathan H. Cohen e entità affiliate possiedono il 3,0%, risultando il maggiore azionista interno individuale.
  • Compensi revisore: le tariffe di revisione di PwC sono diminuite a $947.995 nel 2024 rispetto a 1,08 milioni nel 2023; non sono state sostenute spese per tasse o altri servizi.
  • Compensi: I direttori indipendenti ricevono un compenso base di $90.000 più indennità per la presidenza di comitati/consiglio e compensi per le riunioni; non vengono assegnate azioni o premi azionari.
  • Punti salienti della governance: Quattro comitati completamente indipendenti (Revisione, Valutazione, Nomine e Governance, Compensi) supervisionano rischi, valutazioni e controllo dei consulenti. L'accordo di consulenza con Oxford Square Management è stato rinnovato il 22 aprile 2025 dopo la revisione di tariffe, performance e redditività del consulente da parte del consiglio.
  • Quorum e votazione: data di registrazione 25 giugno 2025; per il quorum è richiesta la maggioranza delle azioni in circolazione (38,0 milioni). I broker possono votare solo sulla Proposta 2.

Il consiglio raccomanda all'unanimità di votare FAVOREVOLMENTE entrambe le proposte. Non sono previste altre questioni sostanziali.

Oxford Square Capital Corp. (NASDAQ: OXSQ) ha publicado su Declaración Definitiva de Poder para 2025 antes de la Reunión Anual del 20 de agosto de 2025 en su sede de Greenwich, CT.

  • Propuestas: (1) elección de Barry A. Osherow como único director de Clase II (mandato hasta 2028); (2) ratificación de PricewaterhouseCoopers LLP (PwC) como auditor independiente para el año fiscal 2025.
  • Estructura del consejo: consejo de cinco miembros con mandatos escalonados; el 60% clasificado como independiente. Steven P. Novak continúa como Presidente Independiente.
  • Propiedad: Directores y ejecutivos poseen colectivamente 6,53 millones de acciones (8,6% de 76,0 millones en circulación). El CEO Jonathan H. Cohen y entidades afiliadas poseen el 3,0%, siendo el mayor accionista interno individual.
  • Honorarios del auditor: las tarifas de auditoría de PwC disminuyeron a $947,995 en 2024 desde 1,08 millones en 2023; no se incurrieron en honorarios por impuestos u otros servicios.
  • °ä´Ç³¾±è±ð²Ô²õ²¹³¦¾±Ã³²Ô: Los directores independientes reciben un salario base de $90,000 más retenciones por presidencias de comités/consejo y honorarios por reuniones; no se otorgan premios en acciones.
  • Aspectos destacados de gobernanza: Cuatro comités totalmente independientes (Auditoría, Valoración, Nominaciones y Gobernanza, Compensación) supervisan riesgos, valoración y control de asesores. El Acuerdo de Asesoría de Inversiones con Oxford Square Management se renovó el 22 de abril de 2025 tras la revisión de tarifas, desempeño y rentabilidad del asesor por parte del consejo.
  • Quórum y votación: fecha de registro 25 de junio de 2025; se requiere mayoría de acciones en circulación (38,0 millones) para quórum. Los corredores solo pueden votar en la Propuesta 2.

El consejo recomienda unánimemente votar A FAVOR de ambas propuestas. No hay otros asuntos sustanciales programados.

Oxford Square Capital Corp. (NASDAQ: OXSQ)ëŠ� 2025ë…� 8ì›� 20ì� 그리니치, CT 본사ì—서 열리ëŠ� 2025ë…� ì—°ë¡€ 주주ì´íšŒë¥� 앞ë‘ê³� 2025ë…� 확정 위임ìž� 성명ì� 발표했습니다.

  • 제안 사항: (1) Barry A. Osherowë¥� 유ì¼í•� í´ëž˜ìŠ� II ì´ì‚¬ë¡� ì„ ì¶œ (임기 2028년까지); (2) 2025 íšŒê³„ì—°ë„ ë…립 ê°ì‚¬ì¸ìœ¼ë¡� PricewaterhouseCoopers LLP (PwC) 승ì¸.
  • ì´ì‚¬íš� 구성: 5명으ë¡� 구성ë� 계단ì‹� ì´ì‚¬íš�; 60%ê°€ ë…립 ì´ì‚¬. Steven P. Novakê°€ ë…립 ì´ì‚¬íš� ì˜ìž¥ìœ¼ë¡œ ê³„ì† ìž¬ìž„ ì¤�.
  • 소유 현황: ì´ì‚¬ ë°� ìž„ì›ë“¤ì´ ì´� 653ë§� ì£�(8.6%ì� 7,600ë§� ì£� ì¤�)ë¥� 보유. CEO Jonathan H. Cohen ë°� ê´€ë � 단체가 3.0% 보유, 최대 ê°œì¸ ë‚´ë¶€ìžìž„.
  • ê°ì‚¬ 수수ë£�: PwC ê°ì‚¬ 수수료는 2023ë…� 108ë§� 달러ì—서 2024ë…� 947,995달러ë¡� ê°ì†Œ; 세금 ë˜ëŠ” 기타 수수료는 ë°œìƒí•˜ì§€ 않ìŒ.
  • 보수: ë…립 ì´ì‚¬ëŠ� 기본 90,000달러ì—� 위ì›íš�/ì´ì‚¬íš� ì˜ìž¥ 수당 ë°� íšŒì˜ ìˆ˜ë‹¹ 추가 ì§€ê¸�; ì£¼ì‹ ë³´ìƒì€ ì—†ìŒ.
  • 거버넌스 주요 ë‚´ìš©: 4ê°œì˜ ì™„ì „ ë…립 위ì›íš�(ê°ì‚¬, í‰ê°€, ì§€ëª� ë°� 거버넌스, ë³´ìƒ)ê°€ 위험, í‰ê°€ ë°� ìžë¬¸ ê°ë…ì� 수행. Oxford Square Management와ì� íˆ¬ìž ìžë¬¸ ê³„ì•½ì€ 2025ë…� 4ì›� 22ì� ì´ì‚¬íšŒê°€ 수수ë£�, 성과 ë°� ìžë¬¸ì‚� 수ìµì„±ì„ 검토한 í›� 갱신ë�.
  • 정족ìˆ� ë°� 투표: 기준ì� 2025ë…� 6ì›� 25ì�; 정족수는 발행 ì£¼ì‹ ê³¼ë°˜ìˆ�(3,800ë§� ì£�) í•„ìš”. 중개ì¸ì€ 제안 2ì—ë§Œ 투표 ê°€ëŠ�.

ì´ì‚¬íšŒëŠ” ë‘� 제안 모ë‘ì—� 대í•� 만장ì¼ì¹˜ë¡� 찬성 투표ë¥� 권고합니ë‹�. 다른 중요í•� ì•ˆê±´ì€ ì˜ˆì •ë˜ì–´ 있지 않습니다.

Oxford Square Capital Corp. (NASDAQ : OXSQ) a publié sa déclaration définitive de procuration pour 2025 avant l'assemblée annuelle du 20 août 2025, qui se tiendra au siège de Greenwich, CT.

  • Propositions : (1) élection de Barry A. Osherow en tant que seul administrateur de Classe II (mandat expirant en 2028) ; (2) ratification de PricewaterhouseCoopers LLP (PwC) en tant qu'auditeur indépendant pour l'exercice 2025.
  • Structure du conseil : conseil d'administration à cinq membres, à mandat échelonné ; 60 % des membres sont indépendants. Steven P. Novak continue en tant que président indépendant.
  • Propriété : Les administrateurs et dirigeants détiennent collectivement 6,53 millions d'actions (8,6 % des 76,0 millions en circulation). Le PDG Jonathan H. Cohen et les entités affiliées détiennent 3,0 %, faisant de lui le principal initié individuel.
  • Honoraires de l'auditeur : les frais d'audit de PwC ont diminué à 947 995 $ en 2024 contre 1,08 million en 2023 ; aucun frais fiscal ou autre n'a été engagé.
  • Rémunération : Les administrateurs indépendants perçoivent une rémunération de base de 90 000 $ plus des indemnités pour la présidence des comités/conseil et les réunions ; aucune attribution d'actions n'est accordée.
  • Points forts de la gouvernance : Quatre comités entièrement indépendants (Audit, Évaluation, Nomination et Gouvernance, Rémunération) supervisent les risques, l'évaluation et la surveillance des conseillers. Le contrat de conseil en investissement avec Oxford Square Management a été renouvelé le 22 avril 2025 après que le conseil a examiné les frais, la performance et la rentabilité du conseiller.
  • Quorum et vote : date d'enregistrement au 25 juin 2025 ; la majorité des actions en circulation (38,0 millions) est requise pour le quorum. Les courtiers ne peuvent voter que sur la proposition 2.

Le conseil recommande à l'unanimité de voter POUR les deux propositions. Aucune autre question substantielle n'est à l'ordre du jour.

Oxford Square Capital Corp. (NASDAQ: OXSQ) hat seine endgültige Vollmachtsmitteilung für 2025 vor der Jahreshauptversammlung am 20. August 2025 in der Zentrale in Greenwich, CT veröffentlicht.

  • ³Õ´Ç°ù²õ³¦³ó±ôä²µ±ð: (1) Wahl von Barry A. Osherow als einzigem Direktor der Klasse II (Amtszeit bis 2028); (2) Bestätigung von PricewaterhouseCoopers LLP (PwC) als unabhängigen Prüfer für das Geschäftsjahr 2025.
  • Vorstandsstruktur: fünfköpfiger, gestaffelter Vorstand; 60 % als unabhängig klassifiziert. Steven P. Novak bleibt unabhängiger Vorsitzender.
  • ·¡¾±²µ±ð²Ô³Ù³Ü³¾²õ±¹±ð°ù³óä±ô³Ù²Ô¾±²õ²õ±ð: Direktoren und leitende Angestellte halten zusammen 6,53 Millionen Aktien (8,6 % von 76,0 Millionen ausstehenden Aktien). CEO Jonathan H. Cohen und verbundene Unternehmen besitzen 3,0 %, womit er der größte einzelne Insider ist.
  • ±Ê°ùü´Ú±ð°ù³ó´Ç²Ô´Ç°ù²¹°ù±ð: PwC-Prüfungsgebühren sanken 2024 auf 947.995 $ von 1,08 Millionen $ im Jahr 2023; keine Steuer- oder sonstigen Gebühren angefallen.
  • ³Õ±ð°ù²µÃ¼³Ù³Ü²Ô²µ: Unabhängige Direktoren erhalten eine Grundvergütung von 90.000 $ plus Aufwandsentschädigungen für Ausschuss-/Vorstandsvorsitz und Sitzungsgelder; keine Aktienvergütungen.
  • Governance-Highlights: Vier vollständig unabhängige Ausschüsse (Audit, Bewertung, Nominierung & Governance, Vergütung) überwachen Risiko, Bewertung und Beraterkontrolle. Der Investment Advisory Agreement mit Oxford Square Management wurde am 22. April 2025 nach Überprüfung von Gebühren, Leistung und Beraterprofitabilität erneuert.
  • Beschlussfähigkeit & Abstimmung: Stichtag 25. Juni 2025; für Beschlussfähigkeit ist die Mehrheit der ausstehenden Aktien (38,0 Millionen) erforderlich. Broker dürfen nur über Vorschlag 2 abstimmen.

Der Vorstand empfiehlt einstimmig, ¹óܸé beide Vorschläge zu stimmen. Weitere wesentliche Angelegenheiten sind nicht vorgesehen.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 8, 2025

 

 

 

LOGO

The Kraft Heinz Company

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-37482   46-2078182

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

One PPG Place, Pittsburgh, Pennsylvania 15222

(Address of principal executive offices, including zip code)

(412) 456-5700

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common stock, $0.01 par value   KHC   The Nasdaq Stock Market LLC
3.500% Senior Notes Due 2029   KHC29   The Nasdaq Stock Market LLC
3.2500% Senior Notes due 2033   KHC33   The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


Item 1.01.

Entry into a Material Definitive Agreement.

On July 8, 2025, The Kraft Heinz Company (the “Company”), together with its 100% owned subsidiary, Kraft Heinz Foods Company (“Parent Borrower”) entered into a Fourth Amendment (the “Amendment”) to the Credit Agreement, dated as of July 8, 2022, among the Company, Parent Borrower, the lenders party thereto, and JPMorgan Chase Bank, N.A., as administrative agent (as previously amended, the “Credit Agreement”). The Amendment extends the maturity date of the $4.0 billion revolving credit facility provided under the Credit Agreement from July 8, 2029, to July 8, 2030. In addition, the Amendment makes certain revisions to the minimum shareholders’ equity financial covenant and related definitions under the Credit Agreement.

The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.

 

Item 9.01.

Financial Statements and Exhibits.

(d) The following exhibits are filed with this Current Report on Form 8-K.

 

Exhibit

No.

   Description
10.1    Fourth Amendment, dated as of July 8, 2025, to the Credit Agreement dated as of July 8, 2022, among The Kraft Heinz Company, Kraft Heinz Foods Company, the lenders party thereto, and JPMorgan Chase Bank, N.A., as administrative agent.
104    The cover page of The Kraft Heinz Company’s Current Report on Form 8-K dated July 8, 2025, formatted in inline XBRL.

 

1


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    The Kraft Heinz Company

Date: July 8, 2025

    By:  

/s/ Andre Maciel

      Andre Maciel
      Executive Vice President and Global Chief Financial Officer

 

2

FAQ

When and where is Oxford Square Capital’s 2025 Annual Meeting?

The meeting is scheduled for 20 August 2025 at 9:00 a.m. ET in the second-floor conference room, 8 Sound Shore Drive, Greenwich, CT 06830.

What proposals are shareholders voting on for OXSQ (NASDAQ: OXSQ)?

Shareholders will vote on two items: (1) electing Barry A. Osherow as director, and (2) ratifying PwC as independent auditor for FY-2025.

How much does Oxford Square Capital pay its independent directors?

Each independent director receives a $90,000 annual retainer plus meeting fees and chair retainers; the Chairman of the Board earns an extra $30,000.

Did audit fees change year over year for OXSQ?

Yes. Audit fees declined to $947,995 for 2024 from $1,079,903 in 2023, with no tax or other fees billed.

What percentage of Oxford Square Capital’s shares do insiders own?

Directors and executive officers as a group own 8.6 % of the 76,027,372 shares outstanding as of 25 June 2025.

Can brokers vote on the proposals without instructions?

Brokers may vote only on Proposal 2 (auditor ratification). Proposal 1 is classified as non-routine and requires client instructions.
Kraft Heinz Co

NASDAQ:KHC

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31.49B
854.08M
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Packaged Foods
Canned, Frozen & Preservd Fruit, Veg & Food Specialties
United States
PITTSBURGH