TriplePoint Venture Growth BDC (TPVG) Proxy Filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on April 29, 2026, to elect three directors, ratify the selection of Deloitte & Touche LLP as auditor for 2026, and address any other business.

• Stockholders of record as of March 9, 2026, are entitled to vote; 40,491,145 shares were outstanding on the record date.

• Proxy materials, including the annual report, are available online, and voting can be done by mail, phone, or internet.

Voting matters and shareholder proposals

• Proposal 1: Elect three Class III directors (James P. Labe, Cynthia M. Fornelli, Katherine J. Park) for terms expiring in 2029.

• Proposal 2: Ratify Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Board unanimously recommends voting FOR both proposals.

• Shareholders may submit proposals for the 2027 meeting by November 9, 2026, following bylaw requirements.

Board of directors and corporate governance

• Board consists of eight members, six of whom are independent under NYSE and 1940 Act standards.

• Directors are divided into three classes with staggered three-year terms.

• Steven P. Bird serves as Lead Independent Director through July 2027.

• Four standing committees (Audit, NCG, Valuation, Compensation) are composed solely of independent directors.

• Board and committees met regularly in 2025, with all directors attending at least 75% of meetings.