CION Investment Corporation

Regulatory Filings • Jun 4, 2023

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CION INVESTMENT CORPORATION
Corporation no: D14242259	14774
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	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	04/06/2023
	www.isa.gov.il			www.tase.co.il				Reference:	2023-02-052096	Time of broadcast: 12:43 12:43

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Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on	Israeli proxy card together with a proxy statement relating to the annual general meeting to be held on July 27, 2023 and a record date on May 31, 2023.

ny20008879x2_def14a_Cion_Clean_AsFiled_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1	Date of revision of form structure: 02/05/2023
Address: 100 Park Avenue 25FL , New York 10017   , United States Tel: 2124184800 , Fax:
E-mail address: legal@cioninvestments.com
Previous names of reporting entity:
Name of the Signatory: Baba Nibal Position of Signatory in the reporting corporation: External Legal Counsel Name of Employer Company: Goldfarb Seligman & Co., Law Offices
Address: Yigal Alon 98 , Tel aviv 6789141 Telephone: 03-6089999 Facsimile: E-mail: NIBAL.BABA@GOLDFARB.COM 1
United States