Rand Capital Corp. 2025 Shareholder Meeting Proxy Statement Filed

TL;DR

Rand Capital's 2025 proxy statement is out for the April 23rd shareholder meeting. Vote wisely.

AI Summary

Rand Capital Corporation filed its definitive proxy statement for the 2025 Annual Meeting of Shareholders, scheduled for Wednesday, April 23, 2025. The meeting will be held at 14 Lafayette Square, Suite 1405, Buffalo, New York. The filing details the company's governance and matters to be voted on by shareholders.

Why It Matters

This filing provides shareholders with crucial information regarding the upcoming annual meeting, including voting matters and company governance, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine proxy statement filing for an annual shareholder meeting, not indicating new or unusual risks.

Key Players & Entities

• RAND CAPITAL CORP (company) — Registrant
• 14 Lafayette Square, Suite 1405 Buffalo, New York 14203 (location) — Company Address
• April 23, 2025 (date) — Annual Meeting Date

FAQ

From the Filing

0001493152-25-010374.txt : 20250314 0001493152-25-010374.hdr.sgml : 20250314 20250314161535 ACCESSION NUMBER: 0001493152-25-010374 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20250314 FILED AS OF DATE: 20250314 DATE AS OF CHANGE: 20250314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAND CAPITAL CORP CENTRAL INDEX KEY: 0000081955 ORGANIZATION NAME: IRS NUMBER: 160961359 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 814-00235 FILM NUMBER: 25740191 BUSINESS ADDRESS: STREET 1: 1405 RAND BUILDING CITY: BUFFALO STATE: NY ZIP: 14203 BUSINESS PHONE: 7168530802 MAIL ADDRESS: STREET 1: 1405 RAND BUILDING CITY: BUFFALO STATE: NY ZIP: 14203 DEF 14A 1 formdef14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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 ☐ Definitive Additional Materials ☐ Soliciting Material Under §240.14a-12 RAND CAPITAL CORPORATION (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rule 14a-6(i)(1) and 0-11 Rand Capital Corporation 14 Lafayette Square, Suite 1405 Buffalo, New York 14203 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO OUR SHAREHOLDERS: The 2025 Annual Meeting of Shareholders of Rand Capital Corporation (the “Corporation”) will be held on Wednesday, April 23, 2025 at 10:30 a.m., local time, virtually via the internet at www.virtualshareholdermeeting.com/RAND2025, to consider and vote on the following proposals: 1. To elect five Directors to hold office until the next annual meeting of shareholders and until their successors have been duly elected and qualified. 2. To ratify the selection of Freed Maxick, P.C. (f/k/a Freed Maxick CPAs, P.C.), as our independent registered public accounting firm for the year ending December 31, 2025. 3. To consider and act upon such other business as may properly come before the meeting. Shareholders of record at the close of business on March 6, 2025, are entitled to notice of, and to vote at, the annual meeting, and any adjournment thereof. March 14, 2025 By order of the Board of Directors, Buffalo, New York /s/ Margaret W. Brechtel Margaret W. Brechtel Executive Vice President, Treasurer and Secretary IMPORTANT NOTICE REGARDING INTERNET AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING TO BE HELD ON April 23, 2025 THE PROXY STATEMENT AND ANNUAL REPORT TO SHAREHOLDERS IS AVAILABLE AT: www.proxyvote.com Rand Capital Corporation 14 Lafayette Square, Suite 1405 Buffalo, New York 14203 Proxy Statement GENERAL INFORMATION We are furnishing this Proxy Statement in connection with the solicitation of proxies by the Board of Directors (the “Board”) of Rand Capital Corporation (“Rand” or the “Corporation” or “we”) for the Annual Meeting of Shareholders to be held on April 23, 2025 (“Annual Meeting”) at 10:30 a.m., local time, virtually via the internet at www.virtualshareholdermeeting.com/RAND2025. This Proxy Statement and accompanying form of proxy are first being mailed to shareholders on or about March 14, 2025. A copy of Rand’s annual report, which contains Rand’s financial statements, accompanies this Proxy Statement. Only shareholders of record at the close of business on March 6, 2025 (“Record Date&rdqu