Monroe Capital Income Plus increases authorized shares to 300M, elects director

Monroe Capital Income Plus Corp

Authorized common shares increased from 100M to 300M via Articles of Amendment effective June 15, 2023.
Stockholders elected Roger Schoenfeld as Class II director at 2023 annual meeting with 28,686,423 votes for, 523,888 withheld.
Director term runs until 2026 annual meeting; no other proposals were voted on.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Monroe Capital Income Plus Corp: Amended charter to increase authorized common shares from 100,000,000 to 300,000,000 (effective 2023-06-15).

Change: charter amendment
Effective: 2023-06-15

Exact text from the filing

Effective as of June 15, 2023, Monroe Capital Income Plus Corporation (the “Company”) amended its charter to increase the number of shares of common stock the Company is authorized to issue from 100,000,000 to 300,000,000.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

Monroe Capital Income Plus Corp shareholders approved Election of Director Nominee Roger Schoenfeld at the 2023-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

Roger Schoenfeld was elected at the Annual Meeting as Class II director to serve until the Company’s 2026 annual meeting of stockholders or until his respective successor is duly elected and have qualified . The following votes were taken in connection with this proposal: Director Votes For Votes Withheld Broker Non-Votes Roger Schoenfeld 28,686,423 523,888 0

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Source: SEC EDGAR

accession 0001104659-23-073239

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