Hercules Capital Announces Date of 2020 Annual Meeting of Stockholders and Special Meeting of Stockholders
April 27 2020 - 5:00AM
Business Wire
Hercules Capital, Inc. (NYSE: HTGC) (“Hercules” or the
“Company”), will conduct both its 2020 Annual Meeting of
Stockholders and its Special Meeting of Stockholders by virtual
meeting on Friday, June 12, 2020 at 9:00 a.m. and 10:00 a.m.
(Pacific Time), respectively. The proxy statement for each meeting
will be mailed separately on or about April 29, 2020 to
shareholders of record as of April 20, 2020.
2020 Annual Meeting of Stockholders
June 12, 2020 at 9:00 a.m. Pacific Time Virtual Meeting via
Internet: www.virtualshareholdermeeting.com/HTGC2020
Matters to be voted on include: 1) election
of directors, 2) an advisory vote on the compensation of the
Company’s named executive officers, and 3) ratification of the
Company’s independent public accounting firm.
2020 Special Meeting of Stockholders
June 12, 2020 at 10:00 a.m. Pacific Time Virtual Meeting via
Internet: www.virtualshareholdermeeting.com/HTGC2020SM
Matter to be voted on is stockholder approval
for the Company to sell shares at a price below its net asset value
(NAV) per share, subject to approval of the Board of Directors.
About Hercules Capital, Inc.
Hercules Capital, Inc. (NYSE: HTGC) is the leading and largest
specialty finance company focused on providing senior secured
venture growth loans to high-growth, innovative venture
capital-backed companies in a broad variety of technology, life
sciences and sustainable and renewable technology industries. Since
inception (December 2003), Hercules has committed more than $10.0
billion to over 490 companies and is the lender of choice for
entrepreneurs and venture capital firms seeking growth capital
financing. Companies interested in learning more about financing
opportunities should contact info@htgc.com, or call
650.289.3060.
Hercules’ common stock trades on the New York Stock Exchange
(NYSE) under ticker symbol HTGC. In addition, Hercules has two
retail bond issuances of 5.25% Notes due 2025 (NYSE: HCXZ) and
6.25% Notes due 2033 (NYSE: HCXY).
Additional Information
This communication may be deemed solicitation material in
respect of the proposals described above (the “proposals”). In
connection with the proposals, the Company has filed, and intends
to file, relevant materials with the Securities and Exchange
Commission (the “SEC”). Promptly after filing its definitive proxy
statements with the SEC, the Company will mail the definitive proxy
statements and proxy cards to each stockholder entitled to vote at
the stockholder meetings relating to such matters. STOCKHOLDERS OF
THE COMPANY ARE URGED TO READ THESE MATERIALS (INCLUDING ANY
AMENDMENTS OR SUPPLEMENTS THERETO), AND ANY OTHER RELEVANT
DOCUMENTS THAT THE COMPANY WILL FILE WITH THE SEC WHEN THEY BECOME
AVAILABLE, BECAUSE THESE MATERIALS WILL CONTAIN IMPORTANT
INFORMATION ABOUT THE COMPANY AND THE PROPOSALS. The preliminary
proxy statement, the definitive proxy statements and other relevant
materials (when they become available), and any other documents
filed by the Company with the SEC, may be obtained free of charge
at the SEC’s website (http://www.sec.gov), at the Company’s website
(http://www.htgc.com), or by writing to Hercules Capital, Inc. c/o
Melanie Grace, Secretary, 400 Hamilton Avenue, Suite 310, Palo
Alto, California 94301 (telephone number 650-289-3060).
The Company and its directors and officers may be deemed to be
participants in the solicitation of proxies from the Company’s
stockholders with respect to the proposals. Information about the
Company’s directors and officers, as well as the identity of other
potential participants, and their respective direct or indirect
interests in such matters, by security holdings or otherwise, are
set forth in the preliminary proxy statement and will be set forth
in the definitive proxy statements and other materials to be filed
with SEC.
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version on businesswire.com: https://www.businesswire.com/news/home/20200427005066/en/
Michael Hara Investor Relations and Corporate Communications
Hercules Capital, Inc. 650-433-5578 mhara@htgc.com
Hercules Capital (NYSE:HTGC)
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