M&A - Runway Growth Finance Corp.

Form Type: 8-K

Filing Date: 2025-01-27

Corporate Action: Merger

Type: New

Accession Number: 000110465925006338

Filing Summary: On January 23, 2025, Runway Growth Finance Corp. held a special meeting of stockholders where two key proposals were approved. The first proposal involved the approval of a new investment management agreement with Runway Growth Capital LLC, which is set to take effect upon the consummation of a merger transaction. In this transaction, RGC Group Acquisition, LLC, a newly formed entity owned by an affiliate of BC Partners Advisors L.P., will acquire all outstanding equity interests of the Adviser, resulting in the assignment and termination of the existing investment management agreement. The second proposal was the election of Ms. Catherine Frey as a director for the remaining term expiring at the Company’s 2025 annual meeting. The voting results showed substantial support for both proposals, highlighting shareholder engagement and approval for the strategic changes proposed by the Company.

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