Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 12, 2022, Apollo Investment Corporation (the "Company") filed Articles of Amendment (the "Articles of Amendment") to the Company's Charter (the "Charter") with the State Department of Assessments and Taxation of Maryland to change the Company's name from "Apollo Investment Corporation" to "MidCap Financial Investment Corporation." Immediately after filing the Articles of Amendment, the Company filed Articles of Restatement (the "Articles of Restatement") to fully restate the Charter to include all provisions of the Charter then in effect. Both the Articles of Amendment and the Articles of Restatement became effective on August 12, 2022. In addition, the Company adopted its Sixth Amended and Restated Bylaws (as so amended and restated, the "Bylaws"), effective August 12, 2022, solely to reflect the name change.

The foregoing summary of the Articles of Amendment, Articles of Restatement and Bylaws is qualified in its entirety by reference to the full text of the Articles of Amendment, Articles of Restatement and Bylaws, which are filed herewith as Exhibit 3.1, Exhibit 3.2 and Exhibit 3.3, respectively, and each of which is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

Annual Meeting:

On August 9, 2022, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved two proposals. The Proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission (the "SEC") on June 23, 2022. As of June 13, 2022 the record date, 63,518,718 shares of common stock were eligible to vote.

Proposal 1: The Company's stockholders elected two Class III Directors of the Company, who will each serve a term of three years, or until his or her successor is duly elected and qualified, as follows:



         Name of Director         FOR            WITHHELD        BROKER-NON-VOTE
         Carmencita Whonder     26,546,871        5,142,329            16,790,746
         Elliot Stein, Jr.      18,348,943       13,340,257            16,790,746

Proposal 2: The Company's stockholders ratified the selection of Deloitte & Touche LLP as an independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023, as follows:



                FOR          WITHHELD       ABSTAIN       BROKER-NON-VOTE
                47,321,775     594,483       563,6889                   -

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.

Exhibit No.                                  Description
3.1                 Articles of Amendment, dated August 12, 2022.

3.2                 Articles of Restatement, dated August 12, 2022.

3.3                 Sixth Amended and Restated Bylaws, amended and restated as of
                  August 12, 2022.

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