MSC INCOME FUND, INC. ADJOURNS 2025 ANNUAL MEETING OF STOCKHOLDERS TO SEPTEMBER 9, 2025
MSC Income Fund (NYSE:MSIF) has announced the adjournment of its 2025 Annual Meeting of Stockholders to September 9, 2025. The meeting was adjourned to gather additional proxies for two key proposals: the election of Board members and authorization for the company to potentially sell shares below net asset value per share in the next 12 months.
The reconvened meeting will take place at 9:00 a.m. Central Time in Houston, Texas. Only stockholders of record as of May 30, 2025 are eligible to vote. While current voter response has been positive, the company is encouraging stockholders who haven't voted to submit their proxies. The Board of Directors unanimously recommends voting in favor of all proposals.
MSC Income Fund (NYSE:MSIF) ha annunciato il rinvio della sua Assemblea Annuale degli Azionisti 2025 al 9 settembre 2025. L'assemblea 猫 stata rinviata per raccogliere ulteriori deleghe relative a due proposte chiave: l'elezione dei membri del Consiglio e l'autorizzazione per la societ脿 a poter vendere, entro i prossimi 12 mesi, azioni a un prezzo inferiore al valore patrimoniale netto per azione.
La seduta di prosecuzione si terr脿 alle 9:00 a.m. Central Time a Houston, Texas. Potranno votare solo gli azionisti iscritti nel registro alla data del 30 maggio 2025. Pur registrando finora un riscontro positivo, la societ脿 invita gli azionisti che non hanno ancora votato a inviare le proprie deleghe. Il Consiglio di Amministrazione raccomanda all'unanimit脿 di votare a favore di tutte le proposte.
MSC Income Fund (NYSE:MSIF) ha anunciado el aplazamiento de su Junta Anual de Accionistas 2025 al 9 de septiembre de 2025. La reuni贸n se aplaz贸 para recabar m谩s poderes para dos propuestas clave: la elecci贸n de los miembros del Consejo y la autorizaci贸n para que la compa帽铆a pueda vender acciones por debajo del valor liquidativo por acci贸n en los pr贸ximos 12 meses.
La sesi贸n de reconvocatoria se celebrar谩 a las 9:00 a.m., hora central, en Houston (Texas). Solo podr谩n votar los accionistas inscritos en el registro a fecha del 30 de mayo de 2025. Aunque la respuesta de los votantes ha sido positiva hasta ahora, la compa帽铆a anima a los accionistas que a煤n no han votado a que remitan sus poderes. El Consejo de Administraci贸n recomienda por unanimidad votar a favor de todas las propuestas.
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MSC Income Fund (NYSE:MSIF) a annonc茅 le report de son Assembl茅e annuelle des actionnaires 2025 au 9 septembre 2025. La r茅union a 茅t茅 report茅e afin de recueillir des procurations suppl茅mentaires pour deux r茅solutions cl茅s : l'茅lection des membres du conseil d'administration et l'autorisation donn茅e 脿 la soci茅t茅 de vendre 茅ventuellement des actions en dessous de la valeur liquidative par action au cours des 12 prochains mois.
La r茅union reconvoqu茅e se tiendra 脿 9h00, heure centrale, 脿 Houston (Texas). Seuls les actionnaires inscrits au registre au 30 mai 2025 pourront voter. Bien que la participation aux votes soit 脿 ce jour positive, la soci茅t茅 encourage les actionnaires qui n'ont pas encore vot茅 脿 transmettre leur procuration. Le conseil d'administration recommande 脿 l'unanimit茅 de voter en faveur de toutes les r茅solutions.
MSC Income Fund (NYSE:MSIF) hat die Verschiebung seiner Jahreshauptversammlung 2025 auf den 9. September 2025 angek眉ndigt. Die Versammlung wurde vertagt, um zus盲tzliche Vollmachten f眉r zwei zentrale Beschlussgegenst盲nde zu sammeln: die Wahl von Mitgliedern des Verwaltungsrats und die Erm盲chtigung f眉r das Unternehmen, innerhalb der n盲chsten 12 Monate gegebenenfalls Aktien unterhalb des Nettoinventarwerts (Net Asset Value) je Aktie zu ver盲u脽ern.
Die wieder angesetzte Versammlung findet um 9:00 Uhr Central Time in Houston, Texas statt. Stimmberechtigt sind nur Aktion盲re, die am 30. Mai 2025 als Inhaber im Aktienregister eingetragen sind. Zwar ist die bisherige Resonanz positiv, doch ermutigt das Unternehmen Aktion盲re, die noch nicht abgestimmt haben, ihre Vollmachten einzureichen. Der Verwaltungsrat empfiehlt einstimmig, allen Vorschl盲gen zuzustimmen.
- None.
- None.
Dear Stockholder:
Earlier today, MSC Income Fund, Inc. (NYSE: MSIF) (the "Company") convened and adjourned its 2025 Annual Meeting of Stockholders (the "Annual Meeting") without any business being conducted other than the adjournment.
The Annual Meeting was adjourned in order to solicit additional proxies for the following proposals:
- The election of all of the members of the Company's Board of Directors.
- To authorize flexibility for the Company, with the approval of its Board of Directors, to offer and sell shares of the Company's common stock at a price below net asset value per share during the next 12 months following stockholder approval, subject to certain limitations described in the Company's definitive proxy statement for the Annual Meeting.
The Annual Meeting will be reconvened on September 9, 2025 at 9:00 a.m., Central Time, in the Tenant Lounge at 1330 Post Oak Boulevard, 1st Floor,
Only stockholders of record at the close of business on May 30, 2025听are entitled to vote at the Annual Meeting or any further postponement or adjournment thereof. The proxy materials previously distributed will not be updated to reflect the adjournment of the Annual Meeting and may continue to be used to vote your shares on each of the proposals being considered at the Annual Meeting. If you have already submitted your proxy, the proxy you have submitted will remain valid for the Annual Meeting on September 9, 2025 and need not be resubmitted unless you wish to change your vote.
Although the response of our stockholders who have voted on the proposals has been positive, if you have not yet voted, we still need your vote. We encourage stockholders who have not yet executed a proxy to do so now.
Stockholders who have questions or need assistance voting may call our proxy solicitor Broadridge Financial Solutions at 1-844-202-6588, Monday 鈥� Friday from 9:00 a.m. 鈥� 10:00 p.m., Eastern Time.
THE COMPANY'S BOARD OF DIRECTORS, INCLUDING EACH OF ITS INDEPENDENT DIRECTORS, UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR EACH OF THE PROPOSALS BEING CONSIDERED AT THE ANNUAL MEETING.
Please take a moment to vote your proxy by using the methods indicated on your proxy form.
Thank you for your investment in the Company and your vote.
Sincerely,
MSC Income Fund, Inc.
Contacts:
MSC Income Fund, Inc.
Dwayne L. Hyzak, CEO, [email protected]听
Cory E. Gilbert,听CFO, [email protected]
713-350-6000
Dennard Lascar Investor Relations
Ken Dennard / [email protected]
Zach Vaughan / [email protected]
713-529-6600
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SOURCE MSC Income Fund, Inc.
FAQ
When is the rescheduled MSC Income Fund (MSIF) 2025 Annual Meeting?
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