MIDCAP FINANCIAL INVESTMENT CORP: Amendments to the articles of association or regulations; Change of fiscal year, submission of questions to a vote of securityholders, financial statements and supporting documents (Form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change of fiscal year.

On August 12, 2022, Apollo Investment Company (the “Corporation”) has filed articles of amendment (the “Articles of Amendment”) to the Corporation’s Charter (the “Charter”) with the Maryland State Department of Assessments and Taxation change the name of the Company from “Apollo Investment Company” at “MidCap Financial Investment Corporation.” Immediately after the Articles of Amendment were filed, the Corporation filed Articles of Restatement (the “Restatements”) to fully restate the Charter to include all provisions of the Charter then in effect. The Articles of Amendment and the Articles of Restatement became effective on August 12, 2022. In addition, the Company has adopted its Sixth Amended and Restated Articles (as amended and restated, the “Bylaws”), effective August 12, 2022only to reflect the name change.

The above summary of Articles of Amendment, Articles of Restatement and Articles is qualified in its entirety by reference to the full text of the Articles of Amendment, Articles of Restatement and Articles, which are filed herewith as Exhibit 3.1, Exhibit 3.2 and Exhibit 3.3. , respectively, and each of which is incorporated herein by reference.

Section 5.07 Submission of Matters to a Vote of Securityholders.

Annual meeting:

On August 9, 2022, the Company held its annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved two proposals. The proposals are described in detail in the Company’s definitive proxy statement for the annual meeting, as filed with the Security and Exchange Commission (the “SEC”) on June 23, 2022. Of the June 13, 2022 on the record date, 63,518,718 ordinary shares were entitled to vote.

Proposal 1: The shareholders of the Company have elected two Class III directors of the Company, who will each serve for three years, or until his successor is duly elected and qualified, as follows:

         Name of Director         FOR            WITHHELD        BROKER-NON-VOTE
         Carmencita Whonder     26,546,871        5,142,329            16,790,746
         Elliot Stein, Jr.      18,348,943       13,340,257            16,790,746

Proposal 2: The shareholders of the Company ratify the selection of Deloitte & Touche srl as the registered independent public accounting firm of the Company for the year ending March 31, 2023as following:

                FOR          WITHHELD       ABSTAIN       BROKER-NON-VOTE
                47,321,775     594,483       563,6889                   -


Item 9.01 Financial statements and supporting documents.

(d) Exhibits.

Exhibit No.                                  Description
3.1                 Articles of Amendment, dated August 12, 2022.

3.2                 Articles of Restatement, dated August 12, 2022.

3.3                 Sixth Amended and Restated Bylaws, amended and restated as of
                  August 12, 2022.

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