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Gladstone Capital (GLAD) investor relations material
Gladstone Capital Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary19 Dec, 2025
Executive summary
The annual meeting will be held virtually on February 5, 2026, with voting available online, by phone, or by mail.
Record date for voting eligibility is December 5, 2025, with 22,593,069 common and 1,255,077 preferred shares outstanding.
Proxy materials and the annual report are accessible online for all shareholders.
Voting matters and shareholder proposals
Two proposals: (1) election of two directors by preferred stockholders, and (2) ratification of PricewaterhouseCoopers LLP as independent auditor for FY ending September 30, 2026.
Shareholder proposals for the 2027 meeting must be submitted by August 21, 2026, for inclusion in proxy materials.
Advance notice for director nominations/business for 2027 meeting: between November 7 and December 7, 2026.
Board of directors and corporate governance
Board consists of seven directors, five of whom are independent; directors serve staggered three-year terms.
Michela A. English and Anthony W. Parker are nominated for re-election by preferred stockholders.
Board committees include Audit, Compensation, Ethics/Nominating/Corporate Governance, Executive, Offering, and Valuation.
Lead Independent Director role held by Walter H. Wilkinson, Jr.; independent directors met four times in FY 2025.
Board emphasizes diversity, independence, and relevant expertise in director selection.
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Next Gladstone Capital earnings date
AGM 20265 Feb, 2026
Next Gladstone Capital earnings date
AGM 20265 Feb, 2026
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Frequently asked questions
Gladstone Capital Corporation, together with its subsidiaries, is principally a business development company. It makes investments through originations and acquisitions of direct investments in small and medium-sized businesses and provides long-term financing to such businesses to support their acquisition, refinancing, and capital expansion activities.
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