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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Annual Meeting Postponed to July 7, 2014

 

Dear Stellus Capital Investment Corporation Stockholder,

 

The Stellus Capital Investment Corporation Annual Stockholders Meeting, originally scheduled for June 26, 2014, has been postponed to July 7, 2014.

 

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 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 1-877-605-2536 Monday through Friday 9:30 AM to 9:00 PM (ET)

 

	Ø	Vote by Telephone
		For touch-tone voting, call the phone number on your proxy card 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.