Silver Spike Investment Corp.

06/27/2024 | Press release | Distributed by Public on 06/27/2024 12:12

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 26, 2024, Silver Spike Investment Corp. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). The Company submitted one matter to the vote of its stockholders, which is described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 26, 2024. As of the close of business on April 24, 2024, the record date for the Annual Meeting, there were 6,214,949 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. A summary of the matter voted upon by the Company's stockholders at the Annual Meeting is set forth below.

Proposal: Election of Directors

The Company's stockholders re-elected two members of the board of directors of the Company to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. The following votes were taken in connection with this proposal:

Name For Withhold

Broker

Non-Votes

Scott Gordon 5,038,763 28,276 -
Michael W. Chorske 4,878,642 188,397 -