Cion Investment (CION) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting of Shareholders is scheduled for July 29, 2024, and will be held virtually.

• Shareholders are encouraged to vote promptly to avoid additional costs and ensure the meeting proceeds as planned.

• Multiple voting methods are available: online, phone, mail, and QR code.

Voting matters and shareholder proposals

• Shareholders will vote to elect two directors for three-year terms expiring in 2027.

• Approval is sought to allow the sale of shares below net asset value in one or more offerings within 12 months after approval.

Board of directors and corporate governance

• Two board seats are up for election, each with a three-year term.