Monroe Capital Files Definitive Proxy Statement

TL;DR

Monroe Capital filed its DEF 14A proxy statement. Standard stuff, shareholders get info for upcoming votes.

AI Summary

Monroe Capital Corporation filed a Definitive Proxy Statement (DEF 14A) on December 27, 2024. This filing is required for public companies to provide shareholders with information before their annual meeting, typically including details on director elections, executive compensation, and other corporate matters. The filing itself does not contain specific financial results or proposals but serves as a formal notification and information dissemination document.

Why It Matters

This filing is a standard regulatory requirement that provides shareholders with crucial information for upcoming votes, impacting corporate governance and executive compensation decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or material events.

Key Players & Entities

• MONROE CAPITAL Corp (company) — Registrant
• 311 SOUTH WACKER DRIVE (company) — Business Address
• CHICAGO (company) — Business Address City
• IL (company) — Business Address State
• 60606 (company) — Business Address Zip

FAQ

Key Financial Figures

• $1 billion — pport growth Wendel has committed up to $1 billion in capital to Monroe to support new str
• $11.0 billion — stment companies in terms of size, with $11.0 billion in gross assets as of September 2024, t
• $13.9 billion — arket European private equity firm with $13.9 billion in assets under management as of Septem

Filing Documents

• mrccproxydef14a2024special.htm (DEF 14A) — 334KB
• image_0.jpg (GRAPHIC) — 51KB
• image_1.jpg (GRAPHIC) — 5KB
• monroecapitalcorporation_v.jpg (GRAPHIC) — 456KB
• monroecapitalcorporation_va.jpg (GRAPHIC) — 211KB
• 0001512931-24-000106.txt ( ) — 1331KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 28 OTHER BUSINESS 29 EXHIBIT A - FORM OF NEW INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT A- 1 MONROE CAPITAL CORPORATION 311 South Wacker Drive, Suite 6400 Chicago, Illinois 60606 (312) 258-8300 NOTICE OF VIRTUAL SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON FEBRUARY 21, 2025 Online Meeting Only-No Physical Meeting Location www.virtualshareholdermeeting.comMRCC2025SM To the Stockholders of Monroe Capital Corporation A Special Meeting of Stockholders of Monroe Capital Corporation (the "Company") will be conducted virtually on February 21, 2025, at 1200 p.m. (Central Time), at the following website www.virtualshareholdermeeting.comMRCC2025SM, for the following purposes 1. To approve a new investment advisory and management agreement between the Company and Monroe Capital BDC Advisors, LLC, the Company's investment advisor (the "New Investment Advisory and Management Agreement"). The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. We intend to mail these materials on or about December 27, 2024 to all stockholders of record entitled to vote at the Special Meeting. The Company's board of directors (the "Board") has fixed the close of business on December 26, 2024 as the record date for the determination of stockholders entitled to notice of and to vote at the Special Meeting and at any adjournment or postponement thereof. As further described in the Proxy Statement accompanying this Notice, based on a consideration of all the factors in their totality, on December 9, 2024, the Board, including each of the Company's non-interested directors (the "Independent Directors") , unanimously determined that the New Investment Advisory and Management Agreement , including the fees payable under the New Investment Advisory and Management Agreement , is fair and reasonable to the Company. The Board, including each of the Independent Directors,

View Full Filing

View this DEF 14A filing on SEC EDGAR