MSC Income Fund Adjourns Shareholder Meeting

TL;DR

MSC Income Fund meeting adjourned, check proxy for details.

AI Summary

MSC Income Fund, Inc. is filing a DEFA14A, which is a definitive proxy statement. This filing concerns an adjournment of a shareholder meeting, with the company's principal executive offices located at 1300 Post Oak Boulevard, Houston, TX. The filing was made on December 6, 2024.

Why It Matters

This filing indicates a procedural step in the company's governance, specifically related to a shareholder meeting that has been postponed or rescheduled.

Risk Assessment

Risk Level: low — This is a routine administrative filing related to a meeting adjournment and does not contain significant new financial or strategic information.

Key Players & Entities

• MSC Income Fund, Inc. (company) — Registrant
• Dwayne L. Hyzak (person) — CEO of MSC Adviser I, LLC
• Cory E. Gilbert (person) — CFO of MSC Adviser I, LLC
• MSC Adviser I, LLC (company) — Advisor to MSC Income Fund
• HMS INCOME FUND, INC. (company) — Former company name

FAQ

Filing Documents

• msif-adjournmentannounceme.htm (DEFA14A) — 23KB
• image_0.jpg (GRAPHIC) — 22KB
• image_01.jpg (GRAPHIC) — 42KB
• 0001535778-24-000209.txt ( ) — 113KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Q Filed by a Party other than the Registrant o Check the appropriate box o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement Q Definitive Additional Materials o Soliciting Material under 240.14a-12 MSC Income Fund, Inc. (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 the appropriate box) Q No fee required. o Fee paid previously with preliminary materials. o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Contacts MSC Adviser I, LLC Dwayne L. Hyzak, CEO, dhyzakmainstcapital.com Cory E. Gilbert, CFO, cgilbertmainstcapital.com 713-350-6000 For inquiries regarding a specific account or holdings therein Hines Private Wealth Solutions 888-220-6121 Dennard Lascar Investor Relations Ken Dennard kendennardlascar.com Zach Vaughan zvaughandennardlascar.com 713-529-6600 IMPORTANT UPDATE MSC INCOME FUND, INC. ADJOURNS SPECIAL MEETING OF STOCKHOLDERS TO DECEMBER 11, 2024 December 6, 2024 Dear Stockholder Earlier today, MSC Income Fund, Inc. (the "Company") convened and adjourned its Special Meeting of Stockholders (the "Special Meeting") without any business being conducted other than the adjournment. The Special Meeting was adjourned in order to solicit additional proxies for the following four Listing Charter Amendment Proposals 1. to approve a proposal to reflect an amendment to the Company's articles of incorporation (the "Charter"), which will become effective upon a listing of the Company's shares of common stock (the "Shares") on a national securities exchange (such as the New York Stock Exchange) (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 2. to approve 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. and which will serve to conform certain provisions in the Charter more closely to provisions in the charters of other business development companies whose securities are listed and publicly-traded on a national securities exchange 3. to approve a proposal to reflect an amendment to the Charter, which will become effective upon a Listing, to delete provisions regarding restrictions and requirements applicable to the Company's distribution reinvestment plan and 4. to approve a proposal to reflect an amendment to the Charter, which will become effective upon a Listing, to delete provisions prohibiting acquisitions of assets in exchange for Shares and restricting certain transactions between the Company and its investment adviser, MSC Adviser I, LLC, and its affiliates. The Special Meeting will be reconvened on December 11, 2024 at 730 a.m., Central Time, in the Tenant Lounge at 1330 Post Oak Boulevard, 1st Floor, Houston, Texas 77056. Only stockholders of record at the close of business on September 3, 2024 are entitled to vote at the Special Meeting or any further postponement or adjournment thereof. The proxy materials previously distributed will not be updated to reflect the adjournment of the Special Meeting and may continue to be used to vote your shares on each of the proposals being considered at the Special Meeting. If you have already submitted your proxy, the proxy you have submitted will remain valid for the Special Meeting on December 11, 2024 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 at (833) 501-4819, Monday – Friday from 900 a.m. –10 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 SPECIAL 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.

View Full Filing

View this DEFA14A filing on SEC EDGAR