重大事件即時報告 8-K 2026-06-25

報告日期：2026年6月23日

AI 繁中摘要

📄 **申報類型：8-K（重大事件報告）**  
🏢 **公司：Runway Growth Finance Corp.（代碼：RWAY）**  
📅 **報告日期：2026年6月23日**  

Runway Growth Finance Corp. 於2026年6月23日舉行年度股東大會，會上表決兩項議案，結果如下：

**1. 董事選舉** ✅  
股東重新選出 Alexander Duka 及 Gary Kovacs 為第I類董事，任期至2029年年度股東大會。  
- Alexander Duka：贊成16,142,431票、反對8,625,120票、經紀商非投票7,750,344票  
- Gary Kovacs：贊成15,965,968票、反對8,801,583票、經紀商非投票7,750,344票  

**2. 核數師任命** ✅  
股東批准續聘 Deloitte & Touche LLP 為截至2026年12月31日止財政年度的獨立註冊會計師事務所。  
- 贊成25,348,416票、反對6,981,350票、棄權188,129票、經紀商非投票0票  

📊 **對投資者的潛在影響**  
- 董事會連任保持管理層穩定性，有利於公司長期策略執行。  
- 核數師續聘確認財務報告的獨立性，減少審計風險。  
- 投票結果顯示主要提案獲得過半支持，公司治理結構無重大變動。  

總體而言，今次8-K文件反映股東對現有董事會及審計安排的支持，短期股價波動風險較低，投資者可關注公司後續季度業績及投資組合表現。

展開英文正文

8-K
 
 
 
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 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):
June 23, 2026 
 
RUNWAY GROWTH FINANCE CORP.
(Exact name of registrant as specified in its charter)
 

 
 
 
 
 
 
 
 

 
 Maryland

  

 814-01180

  

 47-5049745

 

 
 (State or other jurisdiction 
of incorporation)

  

 (Commission File Number) 

  

 (I.R.S. Employer Identification No.)

 

  
205 N. Michigan Ave., Suite 4200
Chicago, Illinois 60601
(Address of principal executive offices and zip code)
 
Registrant’s telephone number, including area code: (312) 698-6902
 
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[ ] 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))
 
Securities registered pursuant to Section 12(b) of the Act:
 

 
 
 
 
 
 
 
 

 
 Title of each class

 

 Trading Symbol(s)

 

 Name of each exchange on which registered

 

 
 Common Stock, par value $0.01 per share
7.50% Notes due 2027
7.25% Notes due 2031
9.00% Notes due 2027

 

 RWAY
RWAYL
RWAYI
SWKHL

 

 Nasdaq Global Select Market
Nasdaq Global Select Market
Nasdaq Global Select Market
Nasdaq Global Select Market

 

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. 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. 

  

 
  

 Item 5.07. Submission of Matters to a Vote of Security Holders 
 
On June 23, 2026, Runway Growth Finance Corp. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The Company submitted two (2) matters to the vote of its stockholders, each of which is described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2026. 
 
As of the close of business on April 24, 2026, the record date for the Annual Meeting, there were 42,464,546 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by the Company’s stockholders at the Annual Meeting is set forth below. 
 
Proposal 1: Election of Directors 
 
 The Company’s stockholders re-elected Alexander Duka and Gary Kovacs to the Board of Directors as Class I directors to serve until the 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The following votes were taken in connection with this proposal:
 

 
 
 
 
 
 
 

 
 Name

 For

 Withhold

 Broker Non-Votes

 

 
 Alexander Duka

 16,142,431

 8,625,120

 7,750,344

 

 
 Gary Kovacs

 15,965,968

 8,801,583

 7,750,344

 

  
 
Proposal 2: Ratification of the selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026
 
 The Company’s stockholder ratified the selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The following votes were taken in connection with this proposal:
 

 
 
 
 
 
 
 

 
 For

 Against

 Abstain

 Broker Non-Votes

 

 
 25,348,416

 6,981,350

 188,129

 0

 

  

  

 
  

 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.
 

 
 
 
 
 
 

 
 Date: June 25, 2026

 RUNWAY GROWTH FINANCE CORP.

 

 
  

  

  

 

 
  

  

  

 

 
  

 By:

 /s/ Thomas B. Raterman

 

 
  

  

 Thomas B. Raterman

 

 
  

  

 Chief Operating Officer, Chief Financial Officer, Treasurer and Secretary