Hamilton Lane INC — fact timeline

Hamilton Lane INC reported financial results for the fourth quarter and full fiscal year ended March 31, 2026.

“On May 21, 2026, Hamilton Lane Incorporated issued a press release and detailed presentation announcing its financial results for the fourth quarter and full fiscal year ended March 31, 2026.”

Hamilton Lane INC amended term loan of $75 million to $50 million with JPMorgan Chase Bank, N.A. at greater of (a) the Prime Rate minus 1.35% and (b) 3.00%.

“The Second Amendment to the 2022 Term Loan Agreement, among other things, (a) changes the aggregate principal amount of terms loans from $75 million to $50 million”

Mario L. Giannini departed as Director at Hamilton Lane INC.

“On June 18, 2025, Mario L. Giannini, Executive Co-Chairman of Hamilton Lane Incorporated (the “Company”), provided notice to the Board of Directors of the Company (the “Board”) that he does not intend to stand for re-election to the Board at the Company’s 2025 Annual Meeting of Stockholders.”

Hamilton Lane INC reported third fiscal quarter ended December 31, 2023 results: revenue Management and advisory fees of $113.6 million, net income GAAP net income of $19.5 million, EPS GAAP EPS of $0.51.

“of $120.0 billion grew 12% year-over-year. Fee-earning assets under management increased 15% to $63.1 billion over the same period. • Revenue – Management and advisory fees of $113.6 million for the quarter represent growth of 17% versus the prior year period . • Carried Interest – Unrealized carried interest balance of approximately $1.1 billion was up 18% versus”

Hamilton Lane INC reported the second fiscal quarter ended September 30, 2023 results: revenue Management and advisory fees of $109.2 million, net income $42.0 million of GAAP net income, EPS GAAP EPS of $1.11.

“of $119.2 billion grew 11% year-over-year. Fee-earning assets under management increased 17% to $61.4 billion over the same period. • Revenue – Management and advisory fees of $109.2 million for the quarter represent growth of 18% versus the prior year period . • Carried Interest – Unrealized carried interest balance of approximately $1.2 billion was up 17% versus”

Juan Delgado-Moreira was elected as Class I director at Hamilton Lane INC.

“the Board increased the size of the Board from seven directors to nine directors and unanimously elected Mr. Delgado-Moreira as a Class I director of the Company to fill one of the resulting vacancies, effective as of January 1, 2024.”

Juan Delgado-Moreira was appointed as Co-Chief Executive Officer at Hamilton Lane INC.

“the Board appointed Erik Hirsch and Juan Delgado-Moreira as co-Chief Executive Officers, also effective as of January 1, 2024.”

Erik Hirsch was appointed as Co-Chief Executive Officer at Hamilton Lane INC.

“the Board appointed Erik Hirsch and Juan Delgado-Moreira as co-Chief Executive Officers, also effective as of January 1, 2024.”

Mario Giannini was appointed as Executive Co-Chairman at Hamilton Lane INC.

“He will stay on with the Company as an employee and will join Hartley Rogers as Executive Co-Chairman, also effective as of January 1, 2024.”

Hamilton Lane INC: Board approved Amended and Restated Bylaws to align with universal proxy rules, changes to Delaware law, and other updates, effective September 7, 2023 (effective 2023-09-07).

“Also on September 7, 2023, the Company’s Board of Directors (the “Board”) approved the Amended and Restated Bylaws of the Company (the “Bylaws”), effective the same day, to account for the Securities and Exchange Commission’s recent adoption of universal proxy rules, recent changes to the Delaware General Corporation Law and the Board’s periodic review of the Bylaws.”

Hamilton Lane INC: Adopted amendments to the Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers and to amend the exclusive forum provision, as approved at the 2023 Annual Meeting (effective 2023-09-07).

“On September 7, 2023, Hamilton Lane Incorporated (the “Company”) filed with the Secretary of State of the State of Delaware an Amended and Restated Certificate of Incorporation reflecting the amendments adopted at the 2023 Annual Meeting of Stockholders (the “Annual Meeting”) earlier that day.”

Hamilton Lane INC shareholders approved Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending March 31, 2024 at the 2023-09-07 meeting.

“Proposal No. 5 — Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending March 31, 2024 The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes 166,957,300 174,517 14,430 0”

Hamilton Lane INC shareholders approved Amendment to Amended and Restated Certificate of Incorporation to Amend the Exclusive Forum Provision at the 2023-09-07 meeting.

“Proposal No. 4 — Vote to Adopt an Amendment to the Company’s Amended and Restated Certificate of Incorporation to Amend the Exclusive Forum Provision The Company’s stockholders adopted the amendment to the Company’s Amended and Restated Certificate of Incorporation to amend the exclusive forum provision, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes 159,980,701 4,273,949 11,458 2,880,139”

Hamilton Lane INC shareholders approved Amendment to Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Certain Officers at the 2023-09-07 meeting.

“Proposal No. 3 — Vote to Adopt an Amendment to the Company’s Amended and Restated Certificate of Incorporation to Provide for the Exculpation of Certain Officers The Company’s stockholders adopted the amendment to the Company’s Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes 147,169,760 17,056,885 39,463 2,880,139”

Hamilton Lane INC shareholders approved Advisory, Non-Binding Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2023-09-07 meeting.

“Proposal No. 2 — Advisory, Non-Binding Vote to Approve the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory basis, named executive officer compensation, as set forth below. Votes For Votes Against Abstentions Broker Non-Votes 163,580,107 672,249 13,752 2,880,139”

Hamilton Lane INC shareholders approved Election of Class I Directors at the 2023-09-07 meeting.

“Proposal No. 1 — Election of Class I Directors The Company’s stockholders elected each of the Class I nominees for director as named in the Proxy Statement, each to serve a three-year term until the Company’s 2026 annual meeting of stockholders and until a successor is duly elected and qualified or until his earlier death, resignation or removal. Information as to the vote on each director who stood for re-election is provided below. Nominee Votes For Votes Withheld Broker Non-Votes David J. Berkman 148,514,667 15,751,441 2,880,139 O. Griffith Sexton 141,503,975 22,762,133 2,880,139”

Hamilton Lane INC reported first fiscal quarter ended June 30, 2023 results: revenue $105.4 million, net income $31.0 million, EPS $0.81.

“Management and advisory fees of $105.4 million for the quarter represent growth of 23% versus the prior year period .”

Jeffrey Armbrister was appointed as Chief Financial Officer and Treasurer at Hamilton Lane INC.

“On the same day and in connection with Mr. Varma’s resignation, the Company appointed Jeffrey Armbrister as Chief Financial Officer and Treasurer, also effective as of August 8, 2023.”

Atul Varma resigned as Chief Financial Officer and Treasurer at Hamilton Lane INC.

“On July 14, 2023, Atul Varma and Hamilton Lane Incorporated (the “Company”) reached mutual agreement that Mr. Varma will resign from his position as Chief Financial Officer and Treasurer of the Company, effective August 8, 2023.”

Hamilton Lane INC reported the fourth quarter and full fiscal year ended March 31, 2023 results: revenue $371.9 million, net income $109.1 million, EPS $3.01.

“Management and advisory fees increased 18% to $371.9 million for fiscal 2023.”

Andrea Anigati Kramer was appointed as Chief Operating Officer at Hamilton Lane INC.

“On May 5, 2023, Hamilton Lane Incorporated (the “Company”) appointed Andrea Anigati Kramer as Chief Operating Officer, effective May 8, 2023.”

Drew Carl was appointed as Principal Accounting Officer at Hamilton Lane INC.

“On March 28, 2023, the Company appointed Drew Carl as Principal Accounting Officer, effective April 14, 2023.”

Michael Donohue resigned as Principal Accounting Officer and Controller at Hamilton Lane INC.

“On March 27, 2023, Michael Donohue notified Hamilton Lane Incorporated (the “Company”) and Hamilton Lane Advisors, L.L.C. of his resignation from the roles of Principal Accounting Officer and Controller at the Company, effective April 14, 2023, to pursue another opportunity.”

Hamilton Lane INC reported third fiscal quarter ended December 31, 2022 results: revenue 97.4 million, net income 9.7 million, EPS 0.31.

“of $107.5 billion grew 10% year-over-year. Fee-earning assets under management increased 19% to $54.9 billion over the same period. • Revenue – Management and advisory fees of $97.4 million for the quarter represent growth of 22% versus the prior year period . • Carried Interest – Unrealized carried interest balance of $952.2 million. • Earnings per share – GAAP EPS”

Hamilton Lane INC reported financial results for second fiscal quarter ended September 30, 2022.

“On November 1, 2022, Hamilton Lane Incorporated issued a press release and detailed presentation announcing its financial results for the second fiscal quarter ended September 30, 2022.”