PRINCETON CAPITAL CORP — fact timeline

PRINCETON CAPITAL CORP reported that prior financial statements should not be relied upon.

“On January 8, 2025, the Audit Committee of Princeton Capital Corporation, a Maryland corporation (the “Company”), after discussions with the Company’s management and WithumSmith&Brown, PC (“WithumSmith”), concluded that the Company’s previously issued audited financial statements as of and for the year ended December 31, 2023 (the “Non-Reliance Period”), included in the Company’s Annual Report on Form 10-K, filed with the Securities and Exchange Commission (the “SEC”) on March 29, 2024 (the “2023 Form 10-K”), should no longer be relied upon and should be restated to properly summarize certain financial information for Advantis Certified Staffing Solutions, Inc.”

PRINCETON CAPITAL CORP shareholders approved Approval of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies at the 2023-12-14 meeting.

“Proposal No. 3 – To Approve the Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Proxies: Votes For Votes Against Abstentions 117,000,964 6,525 0 There were no broker non-votes for Proposal 3.”

PRINCETON CAPITAL CORP shareholders approved Ratification of the selection of WithumSmith&Brown, PC as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-12-14 meeting.

“Proposal No. 2 – Ratification of the Selection of WithumSmith&Brown, PC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023: Votes For Votes Against Abstentions 116,865,396 0 142,093 There were no broker non-votes for Proposal 2.”

PRINCETON CAPITAL CORP shareholders approved Election of Darren Stainrod, Mark DiSalvo, Martin Laidlaw, and Greg Bennett as directors at the 2023-12-14 meeting.

“Proposal No. 1 – Election of Directors: Nominee Votes For Votes Withheld Broker Non-Votes Darren Stainrod 116,072,556 653,162 281,771 Mark S. DiSalvo 116,072,557 653,161 281,771 Martin Laidlaw 116,072,556 653,162 281,771 Greg Bennett 116,072,556 653,162 281,771”

PRINCETON CAPITAL CORP shareholders approved Approval of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies at the 2022-12-15 meeting.

“Proposal No. 3 – To Approve the Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Proxies: Votes For Votes Against Abstentions 115,898,690 3 0”

PRINCETON CAPITAL CORP shareholders approved Ratification of the selection of WithumSmith&Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-12-15 meeting.

“Proposal No. 2 – Ratification of the Selection of WithumSmith&Brown, PC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022: Votes For Votes Against Abstentions 115,898,690 0 0”

PRINCETON CAPITAL CORP shareholders approved Election of Directors at the 2022-12-15 meeting.

“Proposal No. 1 – Election of Directors: Nominee Votes For Votes Withheld Broker Non-Votes Darren Stainrod 115,697,725 3 200,692 Mark S. DiSalvo 115,697,725 3 200,692 Martin Laidlaw 115,697,725 3 200,692 Greg Bennett 115,697,725 3 200,692”