UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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 |
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| 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 | ||