Cion Investment (CION) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order and a quorum was confirmed, allowing business to proceed.

• Mark Gatto was appointed as chairman, and John F. Holewa was named Inspector of Election.

Board and executive committee updates

• Michael Reisner and Stephen Roman were designated as proxy agents for shareholders who submitted proxies or voting instructions.

Shareholder proposals

• Proposal 2 was presented, seeking authorization to offer and sell up to 25% of outstanding shares below net asset value within 12 months, subject to board approval and limitations.