SuRo Capital Corp. Appoints Richard Szuch as Independent Director and Member of Nominating and Corporate Governance Committee, Valuation Committee and Compensation Committee, Effective July 1, 2025

Published: 2025-06-20 15:05:25 ET SSSS

Published on 06/20/2025 at 15:05

SuRo Capital Corp. announced on June 18, 2025, the Board of Directors of the company, in accordance with its bylaws, increased the size of the Board from five to six directors, creating a vacancy to be filled by a new director and to serve with the class of directors whose terms expire at the Company?s 2027 annual meeting of stockholders. In connection with the foregoing, the Board appointed Richard Szuch as a director, effective July 1, 2025.

Mr. Szuch was also appointed as a member of the following committees of the Board: the Nominating and Corporate Governance Committee; the Valuation Committee; and the Compensation Committee. The Board has determined that Mr. Szuch qualifies as an independent director under the applicable Nasdaq Global Select Market rules and that Mr. Szuch is not an ?interested person? (as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended) of the Company.

Accordingly, Mr. Szuch will serve as one of the Company?s independent directors. His term will expire at the Company?s 2027 annual meeting of stockholders, or until his successor is duly elected and qualified.