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Company Executives

$ Management Team

Directors
3
serving now
Independent
2 of 2
stated in the proxy; 1 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
No
Theodore L. Koenig
Director Age On board Independent Committees Other public boards Pay Source
Theodore L. Koenig
67 2025
1 year
Not stated None stated None stated Not stated
Thomas J. Allison
74 2025
1 year
Independent None stated Horizon Technology Finance Corporation Not stated
Kenneth R. Buckman
55 2025
1 year
Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

5 disclosed in the proxy filed Apr 30, 2026
MC Advisors
Certain of our current officers and trustees are directors or officers of MC Advisors
Amount not stated

Advisory Agreement under which MC Advisors serves as the Fund's investment adviser

MCMA
Administrator of the Fund
Amount not stated

Administration Agreement under which MCMA furnishes office facilities and provides administrative services, with payments based on the Fund's allocable costs

MC Advisors
Investment adviser to the Fund whose officers and trustees overlap with the Fund's
Amount not stated

MC Advisors advanced organization and offering expenses and agreed under the Expense Support Agreement to advance Operating Expenses exceeding 1.00% of average net asset value, subject to reimbursement if certain conditions are met

Monroe Capital
Name owner licensing the 'Monroe Capital' name to the Fund
Amount not stated

Non-exclusive, royalty-free trademark license to use the name Monroe Capital, at no cost, while MC Advisors or an affiliate remains investment adviser

affiliates managed by MCMA
Affiliates managed by MCMA, which was then the Fund's investment adviser
Approximately $159.2 million
November 12, 2025

Fund acquired an initial portfolio of 28 portfolio companies (28 senior secured loans and eight equity securities) from affiliates managed by MCMA

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