TriplePoint Venture Growth BDC Corp. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>TriplePoint Venture Growth BDC Corp. will hold its 2024 Annual Meeting of Stockholders on April 25, 2024, to elect directors and ratify auditors.</b>

AI Summary

TriplePoint Venture Growth BDC Corp. (TPVG) filed a Proxy Statement (DEF 14A) with the SEC on March 8, 2024. The 2024 Annual Meeting of Stockholders for TriplePoint Venture Growth BDC Corp. will be held electronically via live webcast on April 25, 2024, at 10:30 a.m. Pacific Time. Stockholders of record as of March 8, 2024, are entitled to notice and voting rights at the meeting. Key agenda items include the election of two directors and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2024. The meeting will be accessible online at www.virtualshareholdermeeting.com/TPVG2024. Shareholders are urged to submit their proxy votes by mail, telephone, or internet, even if planning to attend the webcast.

Why It Matters

For investors and stakeholders tracking TriplePoint Venture Growth BDC Corp., this filing contains several important signals. The meeting's agenda includes critical governance decisions such as director elections and auditor ratification, directly impacting the company's oversight and financial reporting. Shareholder participation via proxy voting is emphasized, ensuring a quorum and reflecting shareholder sentiment on key proposals, which is vital for corporate governance.

Risk Assessment

Risk Level: low — TriplePoint Venture Growth BDC Corp. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain new financial performance data or significant strategic changes, indicating a low level of immediate risk.

Analyst Insight

Stockholders should review the director nominees and the proposed independent auditor to make informed voting decisions at the upcoming annual meeting.

Key Numbers

• 2 — Directors (Number of directors to be elected at the Annual Meeting.)
• 2024 — Fiscal Year (Fiscal year for which Deloitte & Touche LLP is proposed to be ratified as auditor.)

Key Players & Entities

• TriplePoint Venture Growth BDC Corp. (company) — Registrant and filer of the proxy statement.
• Deloitte & Touche LLP (company) — Proposed independent registered public accounting firm.
• March 8, 2024 (date) — Record date for determining stockholders entitled to notice and vote.
• April 25, 2024 (date) — Date of the 2024 Annual Meeting of Stockholders.

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC regulations regarding proxy solicitations and annual meetings, including timely filing and accurate disclosure.
• Conducting Virtual Annual Meeting [low — operational]: Ensuring a smooth and accessible virtual meeting experience for all shareholders is crucial for effective communication and participation.

Key Dates

• 2024-03-08: Record Date — Determines which stockholders are entitled to vote at the Annual Meeting.
• 2024-04-25: Annual Meeting Date — Date for the election of directors and ratification of auditors.

Glossary

BDC

Business Development Company (TPVG operates as a BDC, which is a type of closed-end investment company that invests in small and medium-sized American businesses.)

Proxy Statement

A document filed with the SEC that provides shareholders with information about matters to be voted on at a shareholder meeting. (This filing (DEF 14A) is the proxy statement, detailing the agenda and proposals for the Annual Meeting.)

Key Financial Figures

• $0.01 — the holders of shares of common stock, $0.01 par value per share, (the "Stockholders
• $80,000 — ve agreed to pay a fee of approximately $80,000 plus reimbursement of out-of-pocket exp
• $10,001 — Independent Directors Gilbert E. Ahye $10,001 - $50,000 Steven P. Bird Over $100,000
• $50,000 — nt Directors Gilbert E. Ahye $10,001 - $50,000 Steven P. Bird Over $100,000 Stephen
• $100,000 — $10,001 - $50,000 Steven P. Bird Over $100,000 Stephen A. Cassani $10,001 - $50,000
• $50,001 — $10,001 - $50,000 Cynthia M. Fornelli $50,001 - $100,000 Katherine J. Park $10,001 -
• $100,000 K — $50,000 Cynthia M. Fornelli $50,001 - $100,000 Katherine J. Park $10,001 - $50,000 Kimb
• $50,000 K — - $100,000 Katherine J. Park $10,001 - $50,000 Kimberley H. Vogel $10,001 - $50,000 Int
• $1 — (1) Dollar ranges are as follows None, $1 – $10,000, $10,001 – $50,000, $50,001 –
• $10,000 — Dollar ranges are as follows None, $1 – $10,000, $10,001 – $50,000, $50,001 – $100,000,
• $9.83 — e closing price for our Common Stock of $9.83 on the Record Date on the New York Stoc

Filing Documents

• tpvg2024proxy.htm (DEF 14A) — 277KB
• tpvglogoa01a.gif (GRAPHIC) — 15KB
• tpvgproxycard2024_page1a.jpg (GRAPHIC) — 3065KB
• tpvgproxycard2024_page2a.jpg (GRAPHIC) — 3201KB
• 0001580345-24-000009.txt (&nbsp;) — 8914KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT As of the Record Date, to our knowledge, no person would be deemed to control us, as such term is defined in the Investment Company Act of 1940, as amended (the "1940 Act"). Our directors consist of interested directors and independent directors. An interested director is an "interested person," as defined in Section 2(a)(19) the 1940 Act, of the Company (the "Interested Directors"), and independent directors are all other directors (the "Independent Directors"). The following table shows information as of the Record Date, unless otherwise indicated, regarding the beneficial ownership of our Common Stock by (i) each person that the Company believes beneficially holds more than 5% of the outstanding shares of our Common Stock, including based on the Company's review of filings with the SEC pursuant to Section 13(d) or 13(g) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") (ii) each director and director-nominee (iii) each executive officer of the Company and (iv) all directors and executive officers as a group. As of the Record Date, 37,620,109 shares of our Common Stock were issued and outstanding. Unless otherwise indicated, we believe that all persons named as beneficial owners of our Common Stock have sole voting power and sole investment power with respect to the shares indicated below as beneficially owned. In addition, unless otherwise indicated, the address for each person named below is co TriplePoint Venture Growth BDC Corp., 2755 Sand Hill Road, Suite 150, Menlo Park, California 94025. Name and Address Shares Owned (1) Percentage of Common Stock Outstanding (2) James P. Labe 187,522 (3) * Sajal K. Srivastava 229,573 * Christopher M. Mathieu 35,500 * Gilbert E. Ahye 3,000 * Steven P. Bird 50,000 * Stephen A. Cassani 4,597 * Cynthia M. Fornelli 9,125 * Katherine J. Park 2,500 * Kimberley H. Vogel 3,220 * All directors and executive officers as a group (9

View Full Filing

View this DEF 14A filing on SEC EDGAR