Gladstone Capital (GLAD) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 11:00 A.M. with introductions of key company representatives and confirmation of agenda items.

• Notice of the meeting and stockholders' list were confirmed as properly distributed and recorded.

Board and executive committee updates

• John Outland and David Gladstone were nominated for re-election as directors to serve until the 2028 Annual Meeting.

Overview of voting outcomes

• Quorum established with 14,396,645 shares present in person or by proxy.

• Election of John Outland and David Gladstone as directors was approved.

• Ratification of PwC as independent registered public accounting firm for fiscal year ending September 30, 2025, was approved.

• Full vote tally to be filed with the SEC on Form 8-K within four business days.