Stockholders elect director and approve new investment advisory agreement at annual meeting

Stellus Capital Investment Corp

Bruce R. Bilger elected director with 13,650,012 votes for, 2,122,882 withheld.
New investment advisory agreement with Stellus Capital Management, LLC approved: 14,244,374 for, 721,794 against, 806,722 abstentions.
Meeting held June 16, 2026; 15,974,326 shares voted out of 28,947,255 eligible.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Stellus Capital Investment Corp shareholders approved Election of Director at the 2026-06-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-16

Exact text from the filing

Proposal 1: Election of Director The Company’s stockholders elected Bruce R. Bilger as director to serve for a three year term, or until his successor is duly elected and qualified. The following votes were taken in connection with this proposal: Nominee Total Votes For Total Votes Withheld Bruce R. Bilger 13,650,012 2,122,882

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Stellus Capital Investment Corp shareholders approved Approval of the New Investment Advisory Agreement at the 2026-06-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-16

Exact text from the filing

Proposal 2: Approval of the New Investment Advisory Agreement The proposal to approve a new investment advisory agreement between the Company and Stellus Capital Management, LLC was approved. The following votes were taken in connection with this proposal: Votes For Votes Against Abstentions All Stockholders 14,244,374 721,794 806,722

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Stellus Capital Investment Corp filing history →

Source: SEC EDGAR

accession 0001104659-26-074850

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