MSC Income Fund Files Definitive Proxy Statement

TL;DR

MSC Income Fund filed its DEF 14A proxy statement on 9/3/24. Standard shareholder info.

AI Summary

MSC Income Fund, Inc. filed a Definitive Proxy Statement (DEF 14A) on September 3, 2024, for its fiscal year ending December 31, 2024. The filing, identified by accession number 0001535778-24-000138, provides information to stockholders regarding company matters. The company's principal executive offices are located at 1300 Post Oak Boulevard, 8th Floor, Houston, Texas.

Why It Matters

This filing is a standard regulatory requirement for public companies to inform shareholders about important company decisions and upcoming votes, ensuring transparency and shareholder rights.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is a standard disclosure document for public companies and does not inherently indicate new risks.

Key Numbers

• 20240828 — Conformed Period of Report (The period the filing pertains to.)
• 20240903 — Filing Date (The date the document was officially filed with the SEC.)

Key Players & Entities

• MSC INCOME FUND, INC. (company) — Registrant
• 0001535778-24-000138 (filing_id) — Accession Number
• 1300 Post Oak Boulevard, 8th Floor Houston, Texas 77056 (address) — Business and Mail Address
• HMS INCOME FUND, INC. (company) — Former Company Name

FAQ

Filing Documents

• msif-2024definitiveproxyst.htm (DEF 14A) — 1140KB
• cellphonepicturea.jpg (GRAPHIC) — 1KB
• dwaynesignaturea.jpg (GRAPHIC) — 3KB
• image_1.jpg (GRAPHIC) — 22KB
• jasonsignaturea.jpg (GRAPHIC) — 3KB
• trianglea.jpg (GRAPHIC) — 3KB
• 0001535778-24-000138.txt ( ) — 1187KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 11 LISTING CHARTER AMENDMENT PROPOSALS (ITEMS 1(i) – 1(iv)) 13 ADVISORY AGREEMENT AMENDMENT PROPOSAL (ITEM 2) 24 BELOW-NAV SHARE ISSUANCE PROPOSAL (ITEM 3) 41 INVESTMENT ADVISER AND ADMINISTRATOR 51 STOCKHOLDERS' PROPOSALS FOR THE 2025 ANNUAL MEETING 51 OTHER BUSINESS 51

FINANCIAL STATEMENTS AVAILABLE

FINANCIAL STATEMENTS AVAILABLE 52 i 1300 Post Oak Boulevard, 8th Floor Houston, Texas 77056 PROXY STATEMENT SPECIAL MEETING OF STOCKHOLDERS GENERAL INFORMATION This proxy statement and accompanying proxy card are being mailed to the stockholders of MSC Income Fund, Inc. (the "Company," "we," "us," or "our") beginning on September 3, 2024. Our Board of Directors (the "Board") is soliciting your proxy to vote your shares at a Special Meeting of Stockholders to be held on December 2, 2024 (including any postponement or adjournment thereof, the "Special Meeting") in the East-West Conference Rooms at 1330 Post Oak Boulevard, 2nd Floor, Houston, Texas 77056, at 900 a.m., local time. The Special Meeting is being held for the following purposes 1(i). To consider and vote upon the approval of a proposal to reflect an amendment to the Charter, which will become effective upon a listing of our shares of common stock (our "Shares") on a national securities exchange (such as the New York Stock Exchange or NASDAQ Stock Market) (a "Listing"), to include a provision that would limit the transferability of Shares outstanding at the time of a Listing during the 365-day period following such Listing ("Listing Charter Amendment Proposal 1") 1(ii). To consider and vote upon the approval of a proposal to reflect amendments to the Charter, which will become effective upon a Listing, to delete certain provisions required by, and remove references to, the Omnibus Guidelines promulgated by the North American Securities Administrators Association, Inc. (the "NASAA Guidelines") and which will serve to conform certain provisions in the Charter more closely to provisions in the charters of other BDCs whose securities are listed and publicly-traded on a national securities exchange ("Listing Charter Amendment Proposal 2") 1(iii). To consider and vote upon the approval of a proposal to reflect an amendment to the Charter, which will become effective upon a Listing, to delete provisi

View Full Filing

View this DEF 14A filing on SEC EDGAR