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PennantPark Investment (PNNT) investor relations material
PennantPark Investment Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The 2026 Annual Meeting will be held virtually on February 3, 2026, with shareholders voting on director elections and auditor ratification.
Shareholders of record as of December 3, 2025, are eligible to vote, with 65,296,094 shares outstanding.
Voting can be conducted online, by phone, or by mail, and a majority of shares is required for a quorum.
The Board unanimously recommends voting in favor of all proposals.
Voting matters and shareholder proposals
Two directors, Samuel Katz and Marshall Brozost, are nominated for three-year terms expiring in 2029.
Ratification of RSM US LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026, is proposed.
Shareholders may submit proposals for the 2027 Annual Meeting between July 20, 2026, and August 19, 2026.
Board of directors and corporate governance
The Board consists of six members: two interested and four independent directors, with staggered three-year terms.
All committees (Audit, Nominating and Corporate Governance, Compensation) are composed solely of independent directors.
The Board conducts annual self-assessments and maintains a majority of independent directors as required by NYSE rules.
The Chairman is also the CEO, with the Board believing this structure enhances efficiency.
Next PennantPark Investment earnings date
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