0000950103-24-008973.txt : 20240627 0000950103-24-008973.hdr.sgml : 20240627 20240627141117 ACCESSION NUMBER: 0000950103-24-008973 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240626 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240627 DATE AS OF CHANGE: 20240627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Silver Spike Investment Corp. CENTRAL INDEX KEY: 0001843162 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 814-01383 FILM NUMBER: 241077963 BUSINESS ADDRESS: STREET 1: 600 MADISON AVE, SUITE 1800 CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212) 905-4923 MAIL ADDRESS: STREET 1: 600 MADISON AVE, SUITE 1800 CITY: NEW YORK STATE: NY ZIP: 10022 8-K 1 dp213441_8k.htm FORM 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 26, 2024

 

 

Silver Spike Investment Corp.

(Exact name of Registrant as Specified in Its Charter)

 

 

Maryland   001-40564   86-2872887

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer 

Identification No.)

 

600 Madison Avenue, Suite 1800

New York, New York

  10022
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (212) 905-4923

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

 

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.01 par value per share   SSIC   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On June 26, 2024, Silver Spike Investment Corp. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). The Company submitted one matter to the vote of its stockholders, which is described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 26, 2024. As of the close of business on April 24, 2024, the record date for the Annual Meeting, there were 6,214,949 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. A summary of the matter voted upon by the Company’s stockholders at the Annual Meeting is set forth below.

 

Proposal: Election of Directors

 

The Company’s stockholders re-elected two members of the board of directors of the Company to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. The following votes were taken in connection with this proposal:

 

Name     For   Withhold  

Broker

Non-Votes

 
Scott Gordon     5,038,763     28,276      
Michael W. Chorske     4,878,642     188,397      

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

  Silver Spike Investment Corp.
     
June 27, 2024 By: /s/ Umesh Mahajan
    Name: Umesh Mahajan
    Title: Chief Financial Officer

 

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