UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

SCHEDULE 14A

(RULE 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Filed by the Registrant x Filed by a Party other than the Registrant ¨

 

Check the appropriate box:

     
¨   Preliminary Proxy Statement.
   
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
   
¨   Definitive Proxy Statement.
   
x   Definitive Additional Materials
   
¨   Soliciting Material Pursuant to Section 240.14a-12

 

Monroe Capital Corporation

(Name of Registrant as Specified in its Charter)

 

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    (3)   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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[GRAPHIC MISSING]  Shareholder Services
    

 

 

Shareholder Name

Address 1

Address 2

Address 3

Address 4

   

 

 

Dear Shareholder:

 

We have tried unsuccessfully to contact you regarding the Annual Meeting of Stockholders to vote on very important matters pertaining to your investment in Monroe Capital Corporation. The meeting initially scheduled for Wednesday, June 22nd has been adjourned to Thursday, July 14th to allow more shareholders to vote.

 

These matters relate to important operating initiatives for the Corporation which require your response.

 

It is very important that we speak to you regarding these matters. The call will only take a few moments of your time and there is no confidential information required.

 

Please contact Monroe Capital Corporation at 1-800-441-2738 Extension 10746 between the hours of 9:00 a.m. and 10:00 p.m. Eastern time, Monday through Friday. At the time of the call please reference the number listed below.

 

Thank you in advance for your assistance.

 

Sincerely,

 

LOGO

Theodore L. Koenig

Chairman & Chief Executive Officer

Monroe Capital Corporation

 

REFERENCE NUMBER:  123456789

 

 

 

 

MONROE CAPITAL CORPORATION

311 South Wacker Drive, Suite 6400

Chicago, Illinois 60606