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SECURITIES EXCHANGE ACT OF 1934
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On Wednesday, May 13, 2020, Alliance Advisors, LLC, the proxy solicitor for Stellus Capital Investment Corporation (the “Company”), mailed a letter on behalf of the Company to certain of the Company’s stockholders of record at April 3, 2020 (“Record Date Stockholders”) who had yet to vote their shares in connection with the Company’s 2020 Annual Meeting of Stockholders. The letter, attached hereto, urges Record Date Stockholders to cast their votes on the proposals described in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 17, 2020.
|200 Broadacres Drive, 3rd Floor|
|Bloomfield, NJ 07003|
May 13, 2020
Dear Stellus Capital Investment Corporation Stockholder:
You should have already received proxy materials in connection with Stellus’ upcoming Annual Meeting of Stockholders that is scheduled to be held on June 25, 2020. According to our latest records, your vote on this meeting’s important matters has not been received.
The Board of Directors unanimously recommends holders vote FOR all proposals. Your vote is important and we strongly encourage you to vote your shares today regardless of the number of shares you own.
The fastest and easiest way to vote is to call 844-877-6182 and speak with one of our proxy specialists toll-free between the hours of 9:00 a.m. and 10.00 p.m. Eastern Time, Monday through Friday. Alternatively, if you wish you can email me your voting instructions at firstname.lastname@example.org.
If you have recently voted, please disregard this reminder. Stellus Capital Investment Corporation engaged Alliance Advisors to contact you.