Shareholders approve IMA amendment resetting $163.2M loss carryforward for incentive fee calc

Great Elm Capital Corp.

Stockholders approved amendment to Investment Management Agreement to eliminate $163.2M of realized/unrealized losses from capital gains incentive fee calculation.
Amendment resets capital gain incentive fee and mandatory deferral periods to begin April 1, 2022.
Chad Perry elected director with 5,046,230 votes for; Deloitte & Touche ratified as auditor for FY2022.
Amendment approved with 4,935,123 for, 161,086 against, 319,903 abstain.

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