0001193125-19-287177.txt : 20191107 0001193125-19-287177.hdr.sgml : 20191107 20191107151202 ACCESSION NUMBER: 0001193125-19-287177 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20191107 DATE AS OF CHANGE: 20191107 EFFECTIVENESS DATE: 20191107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Investcorp Credit Management BDC, Inc. CENTRAL INDEX KEY: 0001578348 IRS NUMBER: 462883380 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 814-01054 FILM NUMBER: 191199994 BUSINESS ADDRESS: STREET 1: 65 EAST 55TH STREET STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-388-5813 MAIL ADDRESS: STREET 1: 65 EAST 55TH STREET STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: CM Finance Inc DATE OF NAME CHANGE: 20130531 DEFA14A 1 d825625ddefa14a.htm INVESTCORP CREDIT MANAGEMENT BDC, INC. Investcorp Credit Management BDC, Inc.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(A) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a 6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material Pursuant to §240.14a 12

Investcorp Credit Management BDC, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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(1)    Title of each class of securities to which transaction applies:

 

    

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Investcorp Credit Management BDC, Inc.

(formerly: CM Finance Inc)

IMPORTANT NOTICE REGARDING YOUR INVESTMENT

INVESTCORP CREDIT MANAGEMENT BDC, INC.

65 East 55th Street, 15th Floor, New York, NY 10022

 

RE: Adjourned Annual Meeting of Stockholders

Dear Stockholder:

We are almost there, but we need your help.

We recently held our annual meeting of stockholders (the “Annual Meeting”) on Wednesday, November 6, 2019.

At the Annual Meeting, our stockholders voted to approve the first proposal found in the Proxy.

Unfortunately, the second proposal did not receive enough votes and we had to adjourn the vote on proposal 2 until Thursday, December 5, 2019 to afford stockholders additional time to vote for the second proposal.

Our records indicate that we have not received your vote. We apologize for the continued follow-up regarding this matter. However, it is critical that we receive your proxy vote by December 5, 2019.

Please help us to avoid further delay by taking a moment to cast your vote today.

We value your time and have set up a number of convenient voting options. After careful consideration, the Board of Directors unanimously recommends that stockholders vote “FOR” Proposal 2 listed in both the Proxy and on the enclosed copy of your proxy card(s).    Thank you in advance to your attention to this important matter. Should you have any questions about the proposals, or about how to vote, please call 1-800-488-8035.

Thank you in advance for your attention to this important matter.

Sincerely,

 

LOGO

Michael C. Mauer

Chairman of the Board

And Chief Executive Officer

 

 

Voting is easy. Please take a moment now to cast your vote using one of the voting options listed below:

 

LOGO  

 1.

  Vote by Phone. Simply dial the toll-free number located on the enclosed proxy card. Please have the proxy card available at the time of the call.
LOGO  

 2.

  Vote via the Internet. Simply visit the website indicated on the enclosed proxy card and follow the instructions on the website.
LOGO  

 3.

  Vote by Mail. You may cast your vote by signing, dating and mailing the enclosed proxy card in the postage-prepaid return envelope provided.

OBO-13866

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