Great Elm Capital (GECC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 30, 2025, with voting open until May 29, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 16, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of Chad Perry as Class III Director is up for shareholder vote, with board recommending a vote in favor.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2025, is proposed, with board recommending approval.

• Other business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of the nominated director and auditor ratification.