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Monroe Capital Corporation: Departure Of Directors Or Certain Officers Election Of Directors Appointment Of Certain Officers Compensatory Arrangements Of Certain Officers, On April 2, 2024, Jeffrey D. Steele And Jorde M. Nathan Informed The Board Of Directors (the Board ) Of Monroe Capital Corporation (the Company ) Of Each Of Their Intentions To Step Down From The Board Following The Conclusion Of The Current Director Service Year. Mr. Steele Will Not Stand For Reelection As A Class Iii Director At The Company S 2024 Annual Meeting Of Stockholders (the Annual Meeting ), Which Is Expected To Be Held In June 2024, And Mr. Nathan Will Resign From The Board, Effective As Of The Annual Meeting. Mr. Nathan Also Will Step Down As A Member Of The Board S Nominating And Corporate Governance Committee And Compensation Committee At The Same Time

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    Monroe Capital Corporation
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