DEFA14A: Oxford Lane Capital Corp. Sets Date for Annual Stockholder Meeting

Oxford Lane Capital Corp. announces its annual meeting of stockholders to be held on October 22, 2024, with details on voting and accessing proxy materials.

Summary

• Oxford Lane Capital Corp. will hold its Annual Meeting of Stockholders on October 22, 2024, at 8:30 a.m. Eastern Time, at its corporate headquarters in Greenwich, Connecticut.
• The meeting will include voting on the election of two directors, one elected by common and preferred stockholders and one elected solely by preferred stockholders.
• Stockholders can access proxy materials online or request paper copies, with a deadline of October 11, 2024, for timely delivery of paper copies.
• The company is utilizing the Notice and Access distribution model, allowing stockholders to access proxy materials over the Internet.
• Stockholders can vote electronically via the Internet or Touch Tone Telephone using the provided Control Number and Security Code.

Sentiment

Score: 7

Explanation: The document is a standard notification for an annual meeting, providing necessary information to shareholders. The sentiment is neutral to slightly positive due to the clear communication and multiple access options for proxy materials.

Positives

• Stockholders have multiple options for accessing proxy materials and voting, including online, phone, and mail.
• The company provides clear instructions on how to access materials and vote.
• Stockholders can choose their preferred method for receiving future proxy materials.

Risks

• The meeting date, time, and location are subject to change, potentially requiring stockholders to monitor for updates.
• Failure to request paper copies of proxy materials by October 11, 2024, may result in delayed delivery.

Future Outlook

The company reserves the right to reconsider the date, time, and/or means of convening the Annual Meeting, including holding the Annual Meeting by means of remote communications.

Industry Context

The use of the Notice and Access model for proxy materials is a common practice among public companies to reduce costs and promote environmental sustainability.

Stakeholder Impact

• Shareholders are impacted by the proposals being voted on at the annual meeting.
• Shareholders are provided with information and means to participate in corporate governance.

Next Steps

• Stockholders should review the proxy materials.
• Stockholders should vote on the proposed matters.
• Stockholders should monitor for any updates regarding the meeting format.

Key Dates

Keywords

Annual Meeting, Stockholders, Proxy Materials, Voting, Directors, Oxford Lane Capital Corp.