Monroe Capital Income Plus Corp. Proxy Meeting Dec 10

Sentiment: neutral

Topics: proxy-statement, annual-meeting, governance

TL;DR

Monroe Capital Income Plus Corp. proxy meeting Dec 10th, board recommends FOR all proposals.

AI Summary

Monroe Capital Income Plus Corporation is holding its 2024 Annual Meeting of Stockholders on December 10, 2024. The Board of Directors recommends voting "FOR" all proposals, which include the election of directors and the ratification of the appointment of independent registered public accounting firm. The company is based in Chicago, IL, and its fiscal year ends on December 31st.

Why It Matters

This filing outlines the key proposals shareholders will vote on, impacting the company's governance and financial oversight for the upcoming year.

Risk Assessment

Risk Level: low — This is a standard annual proxy filing with no immediate financial risks indicated.

Key Players & Entities

FAQ

What is the purpose of this DEFA14A filing?

This filing is a proxy statement for the United States Securities and Exchange Commission, providing information required for the Monroe Capital Income Plus Corporation's Annual Meeting of Stockholders.

When is the 2024 Annual Meeting of Stockholders for Monroe Capital Income Plus Corporation?

The filing indicates the meeting is scheduled for December 10, 2024.

What is the recommendation of the Board of Directors regarding the proposals?

The Board of Directors recommends that stockholders vote "FOR" the proposals described in the proxy materials.

Where is Monroe Capital Income Plus Corporation located?

The company's business and mailing address is 311 South Wacker Drive, Suite 6400, Chicago, IL 60606.

What is the fiscal year end for Monroe Capital Income Plus Corporation?

The fiscal year end for Monroe Capital Income Plus Corporation is December 31.

Filing Stats: 1,197 words · 5 min read · ~4 pages · Grade level 12.1 · Accepted 2024-12-31 16:57:38

Key Financial Figures

Filing Documents

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 (Amendment No. ) Filed by the Registrant x 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 Definitive Additional Materials o Soliciting Material under §240.14a-12 Monroe Capital Income Plus 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 the appropriate box): x No fee required. o 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. MONROE CAPITAL INCOME PLUS CORPORATION Monroe Capital Income Plus Corporation's Board of Directors recommends that you vote "FOR" the proposals described in the proxy materials. Scan the code with your phone's camera to hear an important message from our Chairman and CEO, Theodore L. Koenig Your vote is needed! Dear Fellow Stockholder: Scan the code with your phone's camera to hear an important message from our Chairman and CEO, Theodore L. Koenig. Your vote is needed! We are pleased to inform you that we are preparing for a Special Stockholder Meeting (the "Special Meeting"), which will be held on February 21, 2025 at 1:30 p.m. Central Time. At the Special Meeting, you will be asked to approve a new investment management agreement (the "New Advisory Agreement") between Monroe Capital Income Plus Corporation (the "Company") and Monroe Capital BDC Advisors, LLC, the Company's investment advisor (the "Adviser") the terms of which are identical to those contained in the existing advisory agreement, between the Company and the Adviser, (the "Existing Advisory Agreement") as described in the enclosed proxy statement. The Board believes that the Company and its stockholders will benefit because of the features outlined below while providing the Adviser and its affiliates (collectively "Monroe") with the autonomy to continue to manage the day-to-day operations of the business, including fullcontrol over the investment process. Consistency in leadership: Following the Adviser Change in Control (as defined in the enclosed proxy statement), it is anticipated that there will be no changes to the Adviser's investment committee and that that all investment professionals currently supporting and managing the operations of the Company will continue to support and manage the operations of the Company and will have to access and the ability to add key resources to execute on the Company's investment objectives; Enhanced fundraising platform: The transaction will allow Monroe access to Wendel SE's and its affiliates' (collectively "Wendel") network to develop long term partnerships with highly regarded limited partners which will enhance Monroe's ability to scale their platform, allowing Monroe to accelerate its growth strategy and deliver meaningful benefits to its global investor base, including the stockholders of the Company. Capital to support growth: Wendel has committed up to $1 billion in capital to Monroe to support new strategies and fund organic and inorganic initiatives on the Monroe platform which could provide additional opportunities for investments in transactions for the Company with attractive risk return profiles. At the Special Meeting, you will also be asked to approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there is insufficient votes at the time of the Special Meeting to approve the New Advisory Agreement. Your vote is very important. The Company's Board of Directors unanimously recommends that you vote "FOR" both proposals. If you have any questions, please feel free to contact your financial advisor or call our proxy solicitor, Broadridge, at 1-833-201-5229. We thank you for your participation. Monroe Capital Income Plus Corporation FOUR WAYS TO VOTE PROXY QUESTIONS? Call 1-833-201-5229 WWW.PROXYVOTE.COM Please have your proxy card in hand when accessing the website. There are easy-to-follow directions to help you complete the electronic voting instruction form. WITHOUT A PROXY CARD Call 1-833-201-5229 Monday to Friday, 9:00 a.m. to 10:00 p.m. ET to speak with a proxy specialist. WITH A PROXY CARD Call 1-800-690-6903 with a touch-tone phone to vote using an automated system. WITH A SMARTPHONE Vote by scanning the Quick Response Code or "QR Code" on the proxy card/voting instruction form enclosed. VOTE PROCESSING Mark, sign and date your proxy card and return it in the postage-paid envelope provided. ONLINE PHONE QR CODE MAIL MCIP – Full Length Proxy

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