BLACKROCK CAPITAL INVESTMENT CORP: Regulation FD Disclosure, Financial Statements and Exhibits (Form 8-K)


On May 2, 2022the Company issued a press release announcing that it intended to convene, and then immediately adjourn, the scheduled meeting of the Company May 3, 2022
Special Meeting of Shareholders (the “Special Meeting”) to June 1, 2022, to solicit additional proxy votes. No business will be conducted at
May 3, 2022 Special Meeting other than to adjourn the Special Meeting to a later date. A copy of the Company’s press release is provided as Exhibit 99.1 and is incorporated herein by reference.

The Extraordinary Meeting will be reconvened and held virtually at on June 1, 2022 to 2:30 p.m. Eastern Daylight Time. By holding the Special Assembly of June 1, 2022within the maximum period prescribed by Delaware law, shareholders will have the opportunity to receive additional information likely to encourage them to vote by proxy. The date of registration of the Special Meeting, March 4, 2022, remains unchanged. At the resumed Special Meeting, the shareholders of the Company will be asked to approve a proposal to authorize the Company, with the approval of the board of directors of the Company, to sell or issue ordinary shares (at next 12 months) at a price below the then prevailing net asset value per share of the Company in one or more offerings, subject to certain limitations set forth in the Proxy Circular for the Special Meeting (including that the aggregate number of shares sold pursuant to this authorization shall not exceed 25% of the then outstanding common shares of the Company immediately prior to each such sale).

Pending the adjourned meeting, shareholders holding shares on the record date of March 4, 2022, who have not yet voted, are encouraged to vote electronically. Shareholders will also be able to vote their shares electronically until 11:59 p.m. Eastern Time on May 31, 2022. Shareholders will also be able to vote electronically for their shares at the Special Meeting. Shareholders who have already voted do not need to vote again.

The new special meeting will begin around 2:30 p.m. Eastern Daylight Timeto, with online check-in from 2:00 p.m. on June 1, 2022. Sufficient time should be allowed for check-in procedures. If there are any difficulties during check-in time or when resuming the special meeting, technical support at the number displayed on the special meeting login page should be consulted.

The information in this Section 7.01 is furnished and is not deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the responsibilities of this Section. Further, the information contained in this Section 7.01 is not deemed to be incorporated by reference in any registration statement or other document filed under the Securities Act.

SECTION 9.01. Financial statements and supporting documents.

Number     Description

  99.1     Press Release, dated as of May 2, 2022

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