Monroe Capital Files Proxy Materials
Ticker: MRCC · Form: DEFA14A · Filed: Jan 10, 2025 · CIK: 1512931
Sentiment: neutral
Topics: proxy-filing, shareholder-vote, corporate-governance
TL;DR
Monroe Capital (MNCC) proxy filing out - shareholders need to vote!
AI Summary
Monroe Capital Corporation filed a Definitive Additional Materials proxy statement (DEFA14A) on January 10, 2025. The filing concerns soliciting materials for their proxy statement, indicating a shareholder vote is required. The company is based in Chicago, IL, and its fiscal year ends on December 31st.
Why It Matters
This filing is important for shareholders as it contains information necessary for them to cast their votes on matters presented by the company, likely related to corporate governance or significant business decisions.
Risk Assessment
Risk Level: low — This is a routine proxy filing (DEFA14A) and does not inherently indicate new risks or significant negative 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
- 312-258-8300 (company) — Business Phone
FAQ
What type of SEC filing is this?
This is a DEFA14A filing, specifically a Definitive Additional Materials proxy statement.
Who is the filing company?
The filing company is MONROE CAPITAL Corp.
When was this filing made?
The filing was made on January 10, 2025.
What is the company's primary business address?
The company's business address is 311 SOUTH WACKER DRIVE, SUITE 6400, CHICAGO, IL 60606.
What is the company's fiscal year end?
The company's fiscal year ends on December 31st.
Filing Stats: 1,528 words · 6 min read · ~5 pages · Grade level 8.8 · Accepted 2025-01-10 17:30:27
Filing Documents
- tm253004d1_defa14a.htm (DEFA14A) — 45KB
- tm253004d1_defa14aimg001.jpg (GRAPHIC) — 130KB
- tm253004d1_defa14aimg002.jpg (GRAPHIC) — 111KB
- tm253004d1_defa14aimg003.jpg (GRAPHIC) — 61KB
- tm253004d1_defa14aimg004.jpg (GRAPHIC) — 75KB
- tm253004d1_defa14aimg005.jpg (GRAPHIC) — 126KB
- tm253004d1_defa14aimg007.jpg (GRAPHIC) — 10KB
- tm253004d1_defa14aimg006.jpg (GRAPHIC) — 13KB
- 0001104659-25-002621.txt ( ) — 767KB
From the Filing
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material under § 240.14a-12 Monroe Capital Corporation (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): x No fee required ¨ Fee paid previously with preliminary materials ¨ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 © 2015 | 1 Information is Coming © 2015 | 2 Your Vote is Needed © 2015 | 3 Video © 2015 | 4 Thank You for Voting © 2015 | 5 Display Ads Solicitation Script (Inbound and Outbound) MONROE CAPITAL CORPORATION MEETING DATE: FEBRUARY 21, 2025 Toll Free Number: 1-833-501-4817 INBOUND GREETING: Thank you for calling the Broadridge Proxy Services Center for the MONROE CAPITAL CORPORATION. My name is <Agent Name>. How may I assist you today? General Outbound Greeting: Good day, may I please speak with Mr./Ms. <full name as it appears on registration>? Hello Mr./Ms. <Stockholder’s Last Name>. My name is <agent name> and I am a proxy voting specialist calling on a recorded line on behalf of MONROE CAPITAL CORPORATION to confirm you have received the proxy materials for the Special Meeting of stockholders scheduled for FEBRUARY 21, 2025. Have you received proxy materials? NEAR MEETING Outbound Greeting: Good day, may I please speak with Mr./Ms. <full name as it appears on registration>? Hello Mr./Ms. <Stockholder’s Last Name>. My name is <agent name> and I am a proxy voting specialist calling on a recorded line on behalf of MONROE CAPITAL CORPORATION to confirm you have received the proxy materials for the Special Meeting of stockholders scheduled in just a few days on FEBRUARY 21, 2025. Have you received proxy materials? ADJOURNMENT Outbound Greeting: Good day, may I please speak with Mr./Ms. <full name as it appears on registration>? Hi Mr. /Ms. <Stockholder’s Last Name>, my name is <Agent Name> and I am a proxy voting specialist calling on a recorded line on behalf of your current investment with MONROE CAPITAL CORPORATION. Due to the lack of stockholder participation, Special Meeting of Stockholders has been adjourned to <date/time>. Have you received proxy materials? VOTING: Your board of DIRECTORS has recommended a vote IN FAVOR of the proposal(s). Would you like to vote along with the recommendations of the board of directors for all of your accounts? Thank you, I am recording your <for, against, abstain> vote. For confirmation purposes, please state your full name. And according to our records, you currently reside in <read street address, city, and state > is that correct? For confirmation purposes, please state your zip code. Thank you. You will receive a confirmation of your voting instructions within 5 days. If you have any questions, please contact us at this toll-free number 1-833-501-4817. © 2023 Broadridge Financial Solutions, Inc., Broadridge and the Broadridge logo are registered trademarks of Broadridge Financial Solutions, Inc. broadridge.com CONFIDENTIAL INFORMATION Mr./Ms. <Stockholder’s Last Name>, your vote is important, and your time is appreciated. Thank you and have a good <day, evening, night>. If Unsure of voting or does not want to vote along with the recommendation of the Board of DIRECTORS: Would you like me to review the proposal(s) with you? <After review, ask them if they would like to vote now over the phone>. IF not received/Requesting material to be re-mailed: I can resend the proxy materials to you, or I can review the proposal(s)with you and record your vote immediately by phone. <Pause for response> After review, ask them if they would like to vote now over the phone: Your Board of DIRECTORS recommends that you vote “FOR” the proposal(s). Would you like to vote along with the recommendations of the Board of DIRECTORS for all your accounts? If they don’t want proposal(s) reviewed: Do you have an email address this can be sent to? <If yes, enter the email address in the notes and read it back phonetically to the stockholder.> Thank you. You should receive the proxy materials shortly and the materials will inform you of the methods available to cast your vote, one of which is to call us back at 1-833-501-4817. If Not Interested: I am sorry