Additional Proxy Soliciting Materials (definitive) (defa14a)
26 Mars 2020 - 11:11AM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under § 240.14a-12
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Great Elm Capital Corp.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders Notice of Meeting GREAT ELM
CAPITAL CORP. To Be Held On: May 7, 2020 at 8:30 a.m. Eastern Time online at https://web.lumiagm.com/161212053 COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER This communication presents only an overview of the more complete proxy materials that
are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the
proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 4/27/20. Please visit http://www.astproxyportal.com/ast/21105/, where the
following materials are available for view: Notice of Annual Meeting of Stockholders Proxy Statement Form of Electronic Proxy Card Annual Report on Form 10-K TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962)
718-921-8562 (for international callers) E-MAIL: info@astfinancial.com WEBSITE:
https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR
code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time on May 6, 2020. VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To attend
the meeting via the Internet please visit https://web.lumiagm.com/161212053 and be sure to have available the control number included in this Notice. TELEPHONE: Call toll-free 1-800-776-9437 in the United States or 1-718-921-8500 from foreign countries and
follow the instructions. You may vote by phone up until 11:59 P.M. Eastern Time on May 6, 2020. MAIL: You may request a proxy card to submit by mail by following the instructions above. The Board of Directors recommends a vote FOR
the nominees listed in Item 1 and FOR Item 2. 1. Election of Directors: NOMINEES: Mark Kuperschmid Michael C. Speller 2. To ratify the appointment of Deloitte & Touche LLP as the Companys registered independent public
accounting firm for the year ending December 31, 2020 Please note that you cannot use this notice to vote by mail.
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