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HRZN > SEC Filings for HRZN > Form 8-K on 14-Jun-2013All Recent SEC Filings

Show all filings for HORIZON TECHNOLOGY FINANCE CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HORIZON TECHNOLOGY FINANCE CORP


14-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On June 14, 2013, Horizon Technology Finance Corporation (the "Company") held a special meeting of stockholders (the "Special Meeting") for the purpose of voting on a proposal to authorize the Company, with the approval of the Board of Directors, to sell shares of its common stock during the next 12 month, at a price below its then current net asset value per share, in one or more offerings, subject to certain conditions as set forth in the proxy statement. The proposal is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 2, 2013.

Because less than fifty percent (50%) of the shares of common stock outstanding and entitled to vote held by persons not affiliated with the Company were present, a proposal to adjourn the Special Meeting until June 28, 2013, at 10:00
a.m., to allow the Company to solicit additional proxies was submitted to those stockholders present in person or represented by proxy at the Special Meeting. The voting results are set forth below:

                        For          Against       Abstain
                      5,158,561             0             0
% of Shares Voted           100 %           0 %           0 %

The proposal to adjourn the Special Meeting received the affirmative vote of the majority of the stockholders who were present in person or represented by proxy. The Special Meeting will be reconvened at the offices of Horizon Technology Finance Corporation, located at 312 Farmington Avenue, Farmington, Connecticut, on June 28, 2013, at 10:00 a.m, to allow the Company's stockholders to consider the proposal to authorize the Company, with the approval of the Board of Directors, to sell shares of its common stock during the next 12 month, at a price below its then current net asset value per share, in one or more offerings, subject to certain conditions as set forth in the proxy statement.

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