Additional Proxy Soliciting Materials (definitive) (defa14a)
November 07 2019 - 3:12PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
Proxy Statement Pursuant to Section 14(A) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a 6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a 12
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Investcorp Credit Management BDC, Inc.
(Name of Registrant as Specified
In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1) Title of each class of
securities to which transaction applies:
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(2) Aggregate number of
securities to which transaction applies:
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(3) Per unit price or other
underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate
value of transaction:
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(5) Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date of its filing.
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(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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Investcorp Credit Management BDC, Inc.
(formerly: CM Finance Inc)
IMPORTANT NOTICE REGARDING YOUR INVESTMENT
INVESTCORP CREDIT MANAGEMENT BDC, INC.
65 East 55th Street, 15th Floor, New York, NY
10022
RE: Adjourned Annual Meeting of
Stockholders
Dear Stockholder:
We are
almost there, but we need your help.
We recently held our annual meeting of stockholders (the Annual Meeting) on Wednesday,
November 6, 2019.
At the Annual Meeting, our stockholders voted to approve the first proposal found in the Proxy.
Unfortunately, the second proposal did not receive enough votes and we had to adjourn the vote on proposal 2 until Thursday, December 5,
2019 to afford stockholders additional time to vote for the second proposal.
Our records indicate that we have not received your vote.
We apologize for the continued follow-up regarding this matter. However, it is critical that we receive your proxy vote by December 5, 2019.
Please help us to avoid further delay by taking a moment to cast your vote today.
We value your time and have set up a number of convenient voting options. After careful consideration, the Board of Directors
unanimously recommends that stockholders vote FOR Proposal 2 listed in both the Proxy and on the enclosed copy of your proxy card(s). Thank you in advance to your attention to this important
matter. Should you have any questions about the proposals, or about how to vote, please call 1-800-488-8035.
Thank you in advance for your attention to this important matter.
Sincerely,
Michael C. Mauer
Chairman of the Board
And Chief Executive
Officer
Voting is easy. Please take a moment now to cast your vote using one of the voting options listed below:
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1.
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Vote by Phone. Simply dial the toll-free number located on the enclosed proxy card. Please have the proxy card available at the time of the call.
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Vote via the Internet. Simply visit the website indicated on the enclosed proxy card and follow the instructions on the website.
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Vote by Mail. You may cast your vote by signing, dating and mailing the enclosed proxy card in the postage-prepaid return envelope provided.
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OBO-13866
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