Fidus shareholders elect directors, approve below-NAV share issuance at annual meeting

FIDUS INVESTMENT Corp

Class II directors Thomas C. Lauer (16.4M for, 0.95M withheld) and Edward X. Tune (14.2M for, 3.2M withheld) elected.
Proposal to sell shares below net asset value approved: 13.8M for, 2.9M against, 0.65M abstain.
Non-affiliated stockholders approved below-NAV proposal: 13.5M for, 2.9M against.
Both proposals passed; meeting held June 11, 2025 at Evanston, IL offices.

item 5.07

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