8-KFiled Aug 19, 8:00 PM ET

Oxford Square Capital Corp. Reports Annual Meeting Voting Results

$OXSQ · Oxford Square Capital Corp.

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Oxford Square Capital Corp. Reports Annual Meeting Voting Results

What Happened Oxford Square Capital Corp. filed an 8-K on August 20, 2026 reporting the results of its Annual Meeting of Stockholders. The Board fixed June 30, 2026 as the record date; 105,058,242 shares were entitled to vote and a quorum was present. Stockholders elected two director nominees—Steven P. Novak and Charles M. Royce—to three-year terms expiring at the 2029 Annual Meeting, and ratified Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

  • Record date: June 30, 2026; total shares entitled to vote: 105,058,242.
  • Director votes:
    • Steven P. Novak: For 18,199,599.897; Withheld 4,309,258.340; Broker non-votes 33,493,083.000.
    • Charles M. Royce: For 18,328,411.687; Withheld 4,180,446.550; Broker non-votes 33,493,083.000.
  • Auditor ratification (Proposal 2): For 52,434,697.847; Against 2,410,530.970; Abstain 1,156,712.420; no broker non-votes reported for this proposal.

Why It Matters Board election results confirm management continuity and governance direction through 2029, which can affect strategic oversight and investor confidence. Ratification of Ernst & Young LLP ensures continuity of the company’s external audit process for the coming fiscal year—important for the integrity and consistency of financial reporting. The sizable broker non-vote totals on the director elections reflect shares voted by brokers without instructions and can affect the proportion of shares actively deciding director contests.