Investcorp Credit Management BDC (ICMB) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for December 18, 2025, at the company's New York office, with the option to move to a virtual format if needed.

• Stockholders of record as of October 15, 2025, are eligible to vote on the election of one director and any other business that may arise.

• Proxy materials and the transition report are available online, and multiple voting methods are provided, including mail, phone, and internet.

Voting matters and shareholder proposals

• The main proposal is the election of Michael C. Mauer as director for a three-year term expiring in 2028.

• The board unanimously recommends voting FOR the nominee.

• Shareholder proposals for the 2026 meeting must be submitted between July 4 and August 3, 2026, to be considered.

Board of directors and corporate governance

• The board consists of five directors divided into three classes, with staggered three-year terms.

• Three independent directors serve on all key committees; the board met four times in the last fiscal period, and all directors attended at least 75% of meetings.

• Corporate governance documents, codes of ethics, and committee charters are available online.

• Annual board and committee effectiveness evaluations are conducted.