CION shareholders elect Breakstone and Choi as directors, ratify RSM US LLP as auditor

CION Investment Corp

Robert A. Breakstone elected with 10,936,714 votes for, 3,212,483 withheld, no broker non-votes.
Catherine K. Choi elected with 12,410,684 votes for, 1,738,513 withheld, no broker non-votes.
Ratification of RSM US LLP as independent auditor for FY 2026 passed with 31,424,238 for, 553,834 against, 625,926 abstentions.
Approximately 32.6M of 49.8M eligible shares were voted at the June 25, 2026 annual meeting.

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