SLR Investment (SLRC) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on November 20, 2024, with voting available online, by phone, or by mail.

• Stockholders will vote on electing two directors and ratifying KPMG LLP as the independent auditor for 2024.

• Proxy materials are distributed primarily via internet notice, with hard copies available upon request.

• Each share of common stock is entitled to one vote; a quorum requires a majority of shares present or represented.

Voting matters and shareholder proposals

• Proposals include electing two directors for three-year terms and ratifying KPMG LLP as auditor.

• Election of directors requires a plurality of votes cast; auditor ratification requires a majority of votes cast.

• Stockholders may submit proposals for the 2025 meeting by June 11, 2025, for inclusion in the proxy statement.

Board of directors and corporate governance

• The board is divided into three classes with staggered three-year terms.

• Current nominees are Michael S. Gross (interested director) and Leonard A. Potter (independent director).

• Board committees (Audit, Nominating and Corporate Governance, Compensation) are composed solely of independent directors.

• Board diversity matrix: 1 female, 5 male directors; all directors are white.

• Codes of ethics and business conduct are in place for directors, officers, and employees.