Runway Growth Finance (RWAY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 22, 2024, at 10:00 a.m. CT to address key governance and financial matters.

• Shareholders are encouraged to review proxy materials online and can request paper or email copies at no charge.

Voting matters and shareholder proposals

• Election of three directors: one for the remainder of a Class III term until 2025, and two for three-year terms.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2024.

• Board recommends voting "FOR" all director nominees and the auditor ratification proposal.

Board of directors and corporate governance

• Director nominees are Julie Persily, John F. Engel, and Gregory M. Share.

• Elected directors will serve until their respective term ends and successors are qualified.