UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

_____________________

 

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Preliminary Proxy Statement

 

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

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Definitive Proxy Statement

 

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Definitive Additional Materials

 

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Soliciting Material Pursuant to §240.14a-12

 

Stellus Capital Investment Corporation

(Name of Registrant as Specified in Its Charter)

_______________________________________

(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

 

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

 

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Annual Meeting Postponed to June 27, 2013

 

Dear Stellus Capital Investment Corporation Stockholder,

 

Due to a lack of participation, the Stellus Capital Investment Corporation Annual Meeting originally scheduled for May 23, 2013, has been postponed to June 27, 2013.

 

According to our records, we have not yet received your vote on the proposals presented for stockholder approval.

 

 

PLEASE VOTE TODAY to avoid future proxy correspondence and to ensure that your Stellus Capital Investment Corporation receives enough votes to act on these important proposals.

 

 

We’ve provided four easy ways to cast your vote:

 

Ø

FASTEST

OPTION—Talk to a Live Agent

 

Call 1-877-815-6525 Monday through Friday 9:00 AM to 9:00 PM (ET)

 

Ø

Vote

by Telephone

 

For touch-tone voting, call 1-800-690-6903 then follow the touch-tone prompts.

 

Ø

Vote

by Mail

 

Complete and sign the proxy cards, then return them in the postage-paid envelope.

 

Ø

Vote

Online

 

Go to www.proxyvote.com and enter the control number that appears on each of your proxy cards. The site will give you all further instructions.

 

  

If you have already voted, thank you for your participation.