Investcorp Credit Management BDC (ICMB) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for December 4, 2024, at the company's New York office, with provisions for remote participation if needed.

• Stockholders of record as of September 20, 2024, are eligible to vote on the election of two directors and any other business properly brought before the meeting.

• Proxy materials, including the annual report, are available online, and multiple voting methods are provided for convenience.

Voting matters and shareholder proposals

• The main proposal is the election of two directors, Suhail A. Shaikh and Thomas Sullivan, for three-year terms expiring in 2027.

• The board unanimously recommends voting in favor of the nominees.

• Shareholders may submit proposals for the 2025 annual meeting by June 23, 2025, following specific submission guidelines.

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: audit, compensation, nominating and governance, and valuation.

• The board met six times in the last fiscal year, and all directors attended at least 75% of meetings.

• Annual board and committee evaluations are conducted to assess effectiveness.

• Corporate governance documents and codes of ethics are available on the company website.