Gladstone Investment Announces Proxy Filing and Conference Call Date to Discuss Proxy Proposals
June 22 2010 - 4:39PM
Gladstone Investment Corporation (Nasdaq:GAIN) (the "Company")
announced today that it plans to hold a conference call on
Wednesday, June 30, 2010 at 9:00 am EDT to discuss the matters
scheduled for a vote at this year's annual shareholders meeting to
be held on August 5, 2010. On Friday, June 18, 2010, the Company's
proxy statement for the annual shareholders meeting was filed with
the SEC and mailed to stockholders of record as of the record date
for the annual meeting (June 7, 2010). The matters scheduled for a
vote at the annual meeting, as described in the proxy statement,
are as follows:
1) The election of three directors to hold office until the 2013
annual meeting;
2) The approval of a proposal to authorize the Company to issue
and sell shares of the Company's common stock at a price below our
then current net asset value per share; and
3) The ratification of the selection by the audit committee of
the board of directors of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm for its
fiscal year ending March 31, 2011.
The proxy statement describing the proposals is available on the
Company's website at www.GladstoneInvestment.com, and is also
available at the SEC's website at www.sec.gov. Stockholders may
also access the proxy statement at www.proxyvote.com using the
Company number and proxy control number printed on their proxy
cards. Stockholders will have an opportunity to ask questions
regarding the proposals during the conference call. You may call
(877) 407-8031 to enter the conference, and an operator will
monitor the call and set a queue for the questions.
The conference call replay will be available two hours after the
call and will be available through the date of the annual meeting,
Thursday, August 5, 2010. To hear the replay, please dial (877)
660-6853 and use access code 286 and ID code 350662. The call will
also be available via webcast at www.investorcalendar.com.
Gladstone Investment Corporation is an investment company that
seeks to make debt and equity investments in small and mid-sized
private businesses in the U.S. in connection with acquisitions,
changes in control and recapitalizations.
CONTACT: Gladstone Investment Corporation
Lindsay Marotto
703-287-5893
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