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ROYCE MICRO-CAP TRUST, INC.

NYSE:RMT
Annual Meeting

of Shareholders

MEETING DATE

10/07/2026
DEF 14A FILED
08/14/2026
PUBLISHED
08/14/2026 6:28 pm
TIME TO PUBLISH
08/16/2026
METHODOLOGY
approve
EXCHANGE NYSE:RMT· CUSIP 780915104 · CLASS Common Stock · CIK 0000912147

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
TO ELECT THE DIRECTOR NOMINEES OF ROYCE MICRO-CAP TRUST, INC.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends a vote FOR the Director nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
other
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

Proxy card authorizes proxies to vote on matters properly coming before the annual meeting.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

8a2943f5dea985442a2452ad1d409ca9956f02384e559924c8aed962d2e6db63

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