Slr Investment Corp

1. 1

   Election of Two Directors

   ManagementBoard: FOR

   Elect Bruce Spohler and Steven Hochberg as Class II directors, each to serve a three-year term expiring in 2029 or until a successor is elected and qualified.

2. 2

   Ratification of Selection of KPMG LLP

   ManagementBoard: FOR

   Ratify the Audit Committee’s and board’s selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Other Business

   Management

   Authorize action on any other business that may properly come before the Annual Meeting or any postponement or adjournment.

   More detail

   The proposal is a standard residual authorization covering any matter that may properly come before the Annual Meeting or an adjournment. It does not identify a specific substantive issue for stockholder consideration. The board states that it knows of no other business expected to be presented. The provision is included to preserve proxy-holder authority if an unforeseen but properly actionable matter arises. The proxy holders may vote shares in accordance with their judgment on such a matter. The proxy card similarly states that the proxies will exercise discretion with respect to other matters properly brought before the meeting. No shareholder proponent or supporting argument is identified. The filing does not provide a specific board recommendation of “FOR” or “AGAINST” for this contingency item. Accordingly, the practical effect is procedural rather than an affirmative request to approve a defined corporate action.

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When is the Slr Investment Corp 2026 annual meeting?

Slr Investment Corp (SLRC) holds its 2026 annual shareholder meeting on Wednesday, November 18, 2026.

What is the record date for the Slr Investment Corp 2026 meeting?

The record date for the Slr Investment Corp 2026 meeting is Thursday, September 24, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Slr Investment Corp's 2026 meeting?

The board is presenting 2 director nominees at the Slr Investment Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Slr Investment Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Slr Investment Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.