Hello, and welcome to the SWK Holdings Corporation Special Meeting of Stockholders. Please note that today's meeting is being recorded. It is now my pleasure to turn today's meeting over to Jody Staggs, President and Chief Executive Officer of SWK Holdings Corporation. Mr. Staggs, the floor is yours. Good morning, everyone. My name is Jody Staggs, President and Chief Executive Officer of SWK Holdings Corporation, and our board of directors has designated me as the presiding officer of this meeting. It is now 9:00 A.M. Central Time on March 31st, 2026, and the meeting is now called to order. I've asked Allison Troy of Goodwin Procter, our outside corporate counsel, to record the minutes. It is a pleasure to welcome our stockholders and visitors to the special meeting of SWK Holdings Corporation. This meeting is being held in accordance with SWK's bylaws and Delaware law and is being conducted as a virtual meeting via live webcast. Thank you for joining this virtual meeting. Our meeting today will consist of attending to solely the formal business at hand, which is described in our notice of special meeting and proxy statement. A copy of which was mailed or made available on or about March 3rd, 2026, to all of our stockholders of record at the close of business on March 2nd, 2026. An affidavit to that effect has been filed with the records of this meeting. During the meeting, all discussions will be limited to the official business at hand. Now, let's proceed to the formal business of the meeting. The Board of Directors set March 2nd, 2026, as the date of record for this meeting. Stockholders of record as of the close of business on that date were entitled to vote at this meeting. We have at this meeting a written record of such stockholders as of that date. A duplicate record has been made on file at the principal place of business of SWK for the last 10 days and has been available for request by any stockholder during that period. The record is also available during the course of today's meeting under the Documents tab next to the message icon. SWK has appointed Sayed Husseini of Computershare to act as Inspector of Elections for this special meeting, and he will tabulate results of the voting. The Inspector of Elections has signed the Oath of Office, which will be filed with the minutes of this meeting. Mr. Husseini, do we have a quorum present? Sayed, you might be on mute. Thank you, Joyd. I think there was some glitch on the phone. Yes, I can report that proxies have been received for at least a majority of the voting power of all shares of common stock entitled to vote at the special meeting. Therefore, a quorum is present. Thank you, Sayed. I declare that a quorum is present and that this meeting is duly constituted. We may now proceed to transact the business for which this meeting has been called. Let me briefly describe the voting procedures. We will vote by proxy and by virtual ballot. If you have previously turned in your proxy and you do not intend to change your vote, it is not necessary that you complete another proxy or ballot. Your vote will be counted. If you're eligible to vote and have not submitted your proxy, or if you want to change your vote, please participate by phone or Internet at this time. Registered shareholders will use their 15-digit control number listed on their proxy card notice they received to attend the virtual meeting and vote. It is now 9:04 A.M. Central Time on March 31st, 2026, and the polls for each matter to be voted on at this special meeting are now open. Our first item of business, as stated in the notice of special meeting of the stockholders included in the proxy statement, is to vote to adopt the agreement and plan of merger, dated as of October 9, 2025, as it may be amended from time to time, by and among Runway Growth Finance Corp., SWK Holdings Corporation, Runway Portfolio Holding Corp., Runway Portfolio Corp., and Runway Growth Capital LLC, and approve the merger of SWK Holdings Corporation with and into Runway Portfolio Corp., with Runway Portfolio Corp. surviving as a wholly owned subsidiary of Runway Portfolio Holding Corp. We will refer to this proposal as the merger proposal. The second item of business, as stated in the notice of special meeting of the stockholders included in the proxy statement, is to vote to approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to SWK's named executive officers in connection with the merger. As this vote is advisory, it will not be binding upon the board of directors or Compensation Committee, and neither the board of directors nor Compensation Committee will be required to take any action as a result of the outcome of this vote. We will refer to this proposal as the compensation proposal. The third item of business, as stated in the notice of special meeting of the stockholders included in the proxy statement, is to vote to approve the compensation that may be paid or become payable to each member of the SWK Board in connection with the merger. We will refer to this proposal as the director compensation proposal. The fourth item of business, as stated in the notice of special meeting of the stockholders included in the proxy statement, is to vote to approve one or more adjournments of this special meeting, if necessary, to solicit additional proxies in favor of the merger proposal if there are insufficient votes today to approve the merger proposal. We will refer to this proposal as the adjournment proposal. The Inspector of Elections will not accept virtual ballots, proxies, or votes, or any changes or revocations submitted after the closing of the polls. If you are voting today, you must submit your votes at this time on the web portal in order for them to be counted by the Inspector of Elections. The Inspector of Elections will not accept proxies, ballots or votes or any changes or revocations submitted after the closing of the polls. The Inspector of Elections will tabulate the votes in accordance with their standard procedures, and the results of the balloting will be certified by the Inspector of Elections. Upon certification, SWK will publicly announce the results of the voting on items presented at this meeting. We'll wait a few minutes for any ballots to be submitted. It is now 9:09 A.M. on March 31st, 2026, and the polls for each matter to be voted on at this meeting are now closed. No additional virtual ballots, proxies or votes, and no changes or revocations will be accepted. Inspector of Elections, please report on the results of the voting. May we have the preliminary results of the voting? Yes. I have received the preliminary voting results of the Inspector of Elections regarding the proposal presented at this meeting, which is as follows. With regard to proposal one, the merger proposal has been approved by the holders of at least majority of the shares of SWK common stock entitled to vote on such a proposal. Because the proposal relating to the adoption of the merger agreement has been approved, we need not address the adjournment proposal. With regard to proposal two, the affirmative vote of a majority of the votes properly cast at today's special meeting have approved the compensation proposal on a non-binding advisory basis. With regard to proposal three, the affirmative vote of a majority of the votes properly cast at today's special meeting have approved the director's compensation proposal. Thank you. The final results of voting, including any ballots and proxies recorded during this meeting, will be set forth in the report of the Inspector of Elections and will be included in the minutes of the meeting. The final results will also be included in our reports filed with the Securities and Exchange Commission. There being no other matters for consideration at this meeting, I hereby adjourn this meeting. Thank you for all attending and thank you for your continued support. This concludes the meeting. You may now disconnect.
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