Steele Creek Capital Corporation 股东批准清算与解散
Steele Creek Capital Corp (0001817825) (Filer)
Steele Creek Capital Corporation 股东批准公司清算与解散,并分配出售资产所得。投票结果显示所有投票均支持第一项提案。公司股东还授权董事会撤销作为业务开发公司的监管资格。
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): October 13, 2026
Steele Creek Capital Corporation
(Exact name of registrant as specified in charter)
| Maryland | 85-1327288 | |
(State or other jurisdiction of incorporation or registration) |
(I.R.S. Employer Identification No.) | |
| 201 S. College Street, Suite 1690, Charlotte, NC | 28244 | |
| (Address of principal executive offices) | (Zip Code) |
| (704) 343-6011 |
| (Registrant’s telephone number, including area code) |
with copies to:
Harry S. Pangas, Esq.
Dechert LLP
1900 K Street NW
Washington, DC 20006
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 Instruction 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☒
Securities registered pursuant to Section 12(b) of the Act: None
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 13, 2026, the Company held a Special Meeting of Stockholders (the “Special Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Special Meeting was September 28, 2026. At the close of business on that date, the Company had 5,735,114.44 shares of common stock issued and outstanding and entitled to be voted at the Special Meeting. At the Special Meeting, two proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement (the “Proxy Statement”) filed with the U.S. Securities and Exchange Commission on October 2, 2026. The final voting results were as follows:
Proposal 1
The Company’s stockholders approved the liquidation and dissolution of the Company and the distribution of sale proceeds to stockholders, pursuant to the plan of liquidation attached to the Proxy Statement as Appendix A.
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote | |||
| 3,811,722.51 | N/A | N/A | N/A |
Proposal 2
The Company’s stockholders authorized the Board to withdraw the Company’s election to be regulated as a business development company under the Investment Company Act of 1940, as amended.
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote | |||
| 3,811,722.51 | N/A | N/A | N/A |
1
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 hereunto duly authorized.
| Steele Creek Capital Corporation | ||
| By: | /s/ Douglas S. Applegate, Jr. | |
| Name: | Douglas S. Applegate, Jr. | |
| Title: | Chief Financial Officer | |
October 13, 2026
2
来源:SEC EDGAR · 本站存档