Gladstone Investment Corp Extraordinary Shareholders Meeting Transcript
Good morning. Welcome to the special stockholders' meeting of Gladstone Investment Corporation. My name is Michael LiCalsi, General Counsel and Corporate Secretary of the company.
We have with us the following representative of the company: Erich Hellmold, Deputy General Counsel, who will also act as Secretary of the meeting. It's now 11:30 AM, and the meeting will now officially come to order. We'll proceed with the business of the meeting as set forth in the notice of special meeting and the proxy statement.
We have appointed Erich Hellmold to be the secretary of this meeting. Will you please report on the mailing of the notice of the special meeting and stockholders' list?
I have here a complete list of the stockholders of record of the company's common stock on October 18, 2023, the record date for this meeting. I also have an affidavit certifying that on October 26, 2023, a notice of the special
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