Cion Investment (CION) AGM 2025 summary
Event summary combining transcript, slides, and related documents.
AGM 2025 summary
16 Nov, 2025Opening remarks and agenda
Meeting called to order with confirmation of quorum present as of May 30, 2025 record date.
Inspector of Election appointed and proxy procedures outlined for shareholder voting.
Notice, proxy statement, and proxy card mailing confirmed as completed on June 2, 2025.
Board and executive committee updates
Three independent directors, Edward J. Estrada, Peter I. Finlay, and Earl V. Hedeen, were nominated for election to serve three-year terms expiring in 2028.
Shareholder proposals
Proposal 1: Election of three directors for three-year terms.
Proposal 2: Ratification of RSM U.S. LLP as independent registered public accounting firm for 2025.
Partial view of Summaries dataset, powered by Quartr API
Latest events from Cion Investment
- NAV per share fell 7.4% on equity markdowns, but first lien portfolio and liquidity remain strong.CION
Q4 202513 Mar 2026 - Q2 net investment income was $0.43 per share, with NAV per share at $16.08 and strong liquidity.CIONQ2 20242 Feb 2026
- Proposal to sell shares below net asset value was approved by majority vote.CIONAGM 202423 Jan 2026
- Q3 net investment income was $0.40 per share as NAV fell to $15.73, with improved financial flexibility.CIONQ3 202415 Jan 2026
- 2024 net investment income exceeded distributions, with strong credit quality and financing flexibility.CIONQ4 202424 Dec 2025
- Virtual meeting to elect directors and ratify auditor, with strong governance and compliance focus.CIONProxy Filing2 Dec 2025
- Shareholders will vote on director elections and share issuance flexibility at the July 2024 meeting.CIONProxy Filing2 Dec 2025
- Net investment income covered distributions, but NAV dropped 7.5% amid mark-to-market losses.CIONQ1 202524 Nov 2025
- NAV per share rose to $14.50, with $0.32 NII and a $0.36 distribution declared.CIONQ2 202523 Nov 2025