Fidus Investment Corp. Schedules 2024 Annual Meeting of Stockholders

TL;DR

<b>Fidus Investment Corporation has filed its Definitive Proxy Statement for the 2024 Annual Meeting of Stockholders.</b>

AI Summary

FIDUS INVESTMENT Corp (FDUS) filed a Proxy Statement (DEF 14A) with the SEC on March 22, 2024. Fidus Investment Corporation (FDUS) has filed a Definitive Proxy Statement (DEF 14A) on March 22, 2024. The filing pertains to the company's 2024 Annual Meeting of Stockholders. The meeting is scheduled to be held on a date to be announced, with the proxy statement filed as of March 22, 2024. The company's principal executive offices are located at 1603 Orrington Avenue, Suite 820, Evanston, Illinois. The filing indicates no fee was required for this filing.

Why It Matters

For investors and stakeholders tracking FIDUS INVESTMENT Corp, this filing contains several important signals. This DEF 14A filing is a standard regulatory requirement for publicly traded companies to inform shareholders about upcoming meetings and related proposals. Shareholders should review this document to understand the agenda for the 2024 Annual Meeting, including any voting matters, and to make informed decisions.

Risk Assessment

Risk Level: — FIDUS INVESTMENT Corp shows moderate risk based on this filing. The filing is a routine DEF 14A, indicating standard corporate governance procedures rather than immediate financial or operational changes.

Analyst Insight

Review the proxy statement for details on the 2024 Annual Meeting agenda and any proposals requiring shareholder votes.

Key Numbers

• 2024 — Annual Meeting Year (Fidus Investment Corporation's 2024 Annual Meeting of Stockholders)
• March 22, 2024 — Filing Date (Date the DEF 14A was filed)

Key Players & Entities

• Fidus Investment Corporation (company) — Registrant
• DEF 14A (filing) — Form Type
• 2024 (date) — Annual Meeting Year
• March 22, 2024 (date) — Filing Date
• 1603 Orrington Avenue, Suite 820, Evanston, Illinois, 60201 (address) — Business Address
• 847-859-3940 (phone) — Business Phone

FAQ

Industry Context

Fidus Investment Corporation is a business development company (BDC) that invests in debt and equity of middle-market companies. This filing is typical for BDCs preparing for annual shareholder meetings.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, specifically Schedule 14A, which governs the content and distribution of proxy statements for shareholder meetings.

What Investors Should Do

1. Review the full DEF 14A filing for details on the 2024 Annual Meeting agenda.
2. Identify any proposals requiring shareholder votes and understand the company's recommendations.
3. Note the company's principal executive offices and contact information provided in the filing.

Key Dates

• 2024-03-22: Filing of DEF 14A — Indicates the company is proceeding with its annual shareholder meeting preparations.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 Annual Meeting, which is a routine disclosure. Specific financial or operational data from previous filings is not directly comparable without further context from the full proxy statement.

Key Financial Figures

• $300,000 — proxy solicitor, a fee of approximately $300,000, plus reimbursement for out of pocket e

Filing Documents

• d787423ddef14a.htm (DEF 14A) — 467KB
• g787423g44d53.jpg (GRAPHIC) — 16KB
• g787423g44z25.jpg (GRAPHIC) — 27KB
• g787423g53p16.jpg (GRAPHIC) — 26KB
• g787423g72v77.jpg (GRAPHIC) — 34KB
• g787423sp0036a.jpg (GRAPHIC) — 4KB
• g787423sp0036b.jpg (GRAPHIC) — 4KB
• g787423sp0036c.jpg (GRAPHIC) — 5KB
• 0001193125-24-075189.txt (&nbsp;) — 1095KB
• ck0001513363-20231231.xsd (EX-101.SCH) — 2KB
• d787423ddef14a_htm.xml (XML) — 107KB

Security Ownership Of Certain Beneficial Owners And Management

Security Ownership Of Certain Beneficial Owners And Management 28 Proposal No. 2 Approval To Sell Or Otherwise Issue Shares Of Common Stock Below Net Asset Value (Book Value) 30 Independent Registered Public Accounting Firm 36 Audit Committee Report 38 Privacy Notice 39 Other Business 40 Table of Contents FIDUS INVESTMENT CORPORATION 1603 Orrington Avenue, Suite 1005 Evanston, Illinois, 60201 (847) 859-3940 PROXY STATEMENT 2024 Annual Meeting of Stockholders This proxy statement is furnished in connection with the solicitation of proxies by the Board of Directors of Fidus Investment Corporation (the "Company," "Fidus," "we," "us" or "our") for use at our 2024 Annual Meeting of Stockholders to be held on June 12, 2024, at 8:30 a.m. (Central Time) at 1603 Orrington Avenue, Suite 1005, Evanston, Illinois, 60201 and at any adjournments thereof (the "Annual Meeting"). The Notice of Annual Meeting, this proxy statement, the accompanying proxy card and our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 (the "Annual Report") are first being sent to stockholders on or about March 28, 2024. We encourage you to vote your shares, either by voting in person at the Annual Meeting or by granting a proxy (i.e., authorizing someone else to vote your shares). If you vote by mail, Internet or telephone as described in the instructions on the proxy card or voting instruction form, and we receive your vote in time for the Annual Meeting, the persons named as proxies will vote the shares registered directly in your name in the manner that you specified. If you give no instructions on the proxy card, the shares covered by the proxy card will be voted FOR the election of the director nominees and FOR the other matters listed in the accompanying Notice of Annual Meeting of Stockholders. YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, PLEASE PROMPTLY VOTE YOUR SHARES EITHER BY MAIL, INTERNET OR TELE

View Full Filing

View this DEF 14A filing on SEC EDGAR