Fidus Investment Corporation Notice of Change to Annual Meeting of Stockholders
Fidus Investment Corporation (NASDAQ: FDUS) announced a change in the location of its Annual Meeting of Stockholders to be held on June 4, 2020, at 9:00 a.m. Central Time due to COVID-19 concerns. The meeting will take place at the company's offices in Evanston, Illinois. All other details, including proposals for the meeting, remain unchanged. Stockholders who were registered as of March 13, 2020, are encouraged to vote via proxy to ensure their votes count. The proxy card previously distributed can still be used despite the location change.
- The Annual Meeting allows stockholders to participate and vote on important proposals.
- Stockholders are encouraged to vote, ensuring their engagement in corporate governance.
- The change in the meeting location reflects concerns over the COVID-19 pandemic, indicating potential operational disruptions.
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EVANSTON, Ill., May 18, 2020 (GLOBE NEWSWIRE) -- Fidus Investment Corporation (NASDAQ:FDUS) (“Fidus” or the “Company”) announced today a change in location for its Annual Meeting of Stockholders (the “Annual Meeting”) to be held on Thursday, June 4, 2020 at 9:00 a.m. Central Time. Due to the rapidly evolving public health concerns relating to the coronavirus, or COVID-19, the Company has moved the physical location of the Annual Meeting to the Company’s offices at 1603 Orrington Avenue, Suite 1005, Evanston, IL, 60201. Except for the change of location of the Annual Meeting, all other details of the Annual Meeting, including the proposals to be proposed at the meeting, remain unchanged.
As described in the proxy materials for the Annual Meeting previously distributed, stockholders are entitled to participate in and vote at the Annual Meeting if they were a stockholder as of the close of business on the record date, March 13, 2020. The Company’s board of directors urges all of the Company’s stockholders to appoint a proxy to ensure their vote counts at the Annual Meeting. Please vote your shares today by calling toll-free at 855-737-3180. Voting specialists are available between the hours of 9:00 a.m. and 10:00 p.m., Eastern Time, Monday through Friday between 10:00 a.m. and 6:00 p.m., Eastern Time, Saturday and Sunday. It is important your shares be voted, regardless of the number of shares you own.
Please note that the proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.
ABOUT FIDUS INVESTMENT CORPORATION
Fidus Investment Corporation provides customized debt and equity financing solutions to lower middle-market companies, which management generally defines as U.S. based companies with revenues between
Fidus is an externally managed, closed-end, non-diversified management investment company that has elected to be treated as a business development company under the Investment Company Act of 1940, as amended. In addition, for tax purposes, Fidus has elected to be treated as a regulated investment company under Subchapter M of the Internal Revenue Code of 1986, as amended. Fidus was formed in February 2011 to continue and expand the business of Fidus Mezzanine Capital, L.P., which commenced operations in May 2007.
| Company Contact: | Investor Relations Contact: |
| Shelby E. Sherard | Jody Burfening |
| Chief Financial Officer | LHA |
| (847) 859-3940 | (212) 838-3777 |
| ssherard@fidusinv.com | jburfening@lhai.com |
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