MSC Income Fund, Inc. Announces Adjournment of Annual Meeting until September 2025

MSC Income Fund, Inc. Postpones Annual Meeting

In a recent announcement, MSC Income Fund, Inc. (NYSE: MSIF) has officially adjourned its 2025 Annual Meeting of Stockholders. This decision was made earlier today when the meeting was convened and no business was conducted except for the adjournment. The meeting, which was supposed to cover vital shareholder proposals, has been rescheduled for September 9, 2025.

Reason for the Adjournment

The adjournment is aimed at soliciting additional proxies necessary for critical proposals that need shareholder votes. The key proposals include:
1. Election of all members of the Board of Directors: It's essential that shareholders cast their votes on who will represent their interests in the company.
2. Selling Shares Below Net Asset Value: The proposal would authorize the company, with Board approval, to offer and sell shares of the Company's common stock at a price lower than the net asset value per share during the coming year, subject to specific limitations as outlined in the definitive proxy statement associated with the Annual Meeting.

Details of the Rescheduled Meeting

The reconvened Annual Meeting is set for September 9, 2025, at 9:00 a.m. (Central Time). It will take place in the Tenant Lounge located at 1330 Post Oak Boulevard, 1st Floor, Houston, Texas 77056. Stockholders of record, as of the end of business on May 30, 2025, will be allowed to vote at this meeting or any further postponements.

Despite the meeting adjournment, previously distributed proxy materials will remain valid, and shareholders can continue to use them to vote on the discussed proposals. Those who already submitted their proxies need not take any further action unless they wish to alter their votes.

Importance of Your Vote

While initial feedback from those who voted has been positive, it’s crucial for all stockholders who haven't yet expressed their votes to do so as soon as possible. The Company’s Board of Directors strongly recommends voting in favor of both proposals at the upcoming reconvened meeting. Any shareholders needing assistance with the voting process are encouraged to contact the proxy solicitor, Broadridge Financial Solutions, at 1-844-202-6588. Assistance is available Monday through Friday from 9:00 a.m. to 10:00 p.m. (Eastern Time).

It’s imperative for stockholders to participate in these votes to influence the direction of the company moving forward and ensure their voices are heard.

In closing, MSC Income Fund, Inc. appreciates the investment and partnership of its shareholders. Their voting participation is crucial in navigating the future of the Company, and the Board hopes for robust engagement in this critical decision-making process. For more information and updates, shareholders are encouraged to stay connected through official communications from MSC Income Fund, Inc.

For further assistance or inquiries about the meeting or proposals, shareholders can reach out to:
Dwayne L. Hyzak, CEO - [email protected]
Cory E. Gilbert, CFO - [email protected]
Phone: 713-350-6000