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CION Investment Corporation Proxy Solicitation & Information Statement 2026
6726_rns_2026-05-01_24d4771a-605e-41b2-837c-b2318e09d9c6.pdf
Proxy Solicitation & Information Statement
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| EDGAR Submission Header Summary | |
|---|---|
| Submission Form Type | DEFA14A |
| XBRL | Non-XBRL Submission |
| Filer | CION Investment Corp |
| CIK | 0001534254 |
| CCC | xxxxxx |
| Investment Company or Business Development Company | Off |
| Exchanges | NYSE |
| Co-Registrants | |
| Submission Contact | Customer Service |
| Contact Phone Number | 646-885-8850 |
| Total Documents | 3 (1 documents, 2 images) |
| Notification Emails | |
| --- | --- |
| Emails | [email protected] |
| Documents | |
| --- | --- |
| DEFA14A | ny20070284x2_defa14a.htm |
| Description | DEFA14A |
| GRAPHIC | ny20070284x2_nc01.jpg |
| GRAPHIC | ny20070284x2_nc02.jpg |
Filer: CION Investment Corp Document Type: DEFA14A Broadridge
Form Type: DEFA14A
Document Name: ny20070284x2_defa14a.htm
Description: DEFA14A
Job Number: ny20070284
Saved: 4/28/2026 16:57:36
Ver: x2
Page: 1 of 3
Printed: 4/28/2026 16:57:36
Created using Broadridge PRO file
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
- Filed by the Registrant ☑
- Filed by a Party other than the Registrant ☐
Check the appropriate box:
- Preliminary Proxy Statement
- Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
- Definitive Proxy Statement
- ☑ Definitive Additional Materials
- ☐ Soliciting Material under §240.14a-12
CION INVESTMENT CORPORATION
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
- ☑ No fee required.
- ☐ Fee paid previously with preliminary materials.
- ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
Filer: CION Investment Corp Document Type: DEFA14A
Broadridge
Form Type: DEFA14A
Document Name: ny20070284x2_defa14a.htm
Description: DEFA14A
Job Number: ny20070284
Saved: 4/28/2026 16:57:36
Ver: x2
Page: 2 of 3
Printed: 4/28/2026 16:57:36
Created using Broadridge PROthe
Your Vote Counts!
CION INVESTMENT CORPORATION
2026 Annual Meeting
Vote by June 24, 2026
11:59 PM ET
CION INVESTMENT CORPORATION
140 PARK AVENUE, DEFA 9,2328
NEW YORK, NY 10017
V96539-PE3322
You invested in CION INVESTMENT CORPORATION and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held virtually on June 25, 2026.
Get informed before you vote
View the Annual Report, Notice & Proxy Statement and related materials online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 11, 2026. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
Filer: CION Investment Corp Document Type: DEFA14A
Broadridge
Form Type: DEFA14A
Document Name: ny20070284x2_defa14a.htm
Description: DEFA14A
Job Number: ny20070284
Saved: 4/28/2026 16:57:36
Ver: x2
Page: 3 of 3
Printed: 4/28/2026 16:57:36
Created using Broadridge PROXie
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends |
|---|---|
| 1. To elect two directors of the Company, who will each serve for a term of three years expiring in 2029, or until their successors are duly elected and qualified (the "Class II Director Proposal"). | ☑ For |
| Nominees: | |
| 01) Robert A. Breakstone | |
| 02) Catherine K. Choi | ☑ For |
| 2. To ratify the selection of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026 (the "Auditors Proposal"). | ☑ For |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".
V96540-PS3222