Harvest Capital Credit Corporation (NASDAQ:HCAP) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

On June13, 2017, Harvest Capital Credit Corporation (the Company)
held its 2017 annual meeting of stockholders (the Annual
Meeting). At the Annual Meeting, the Companys stockholders
approved two proposals. The proposals are described in detail in
the proxy statement of the Company dated April20, 2017. As of
April 18, 2017, the record date, 6,404,189shares of common stock
were outstanding and eligible to vote.

Proposal 1. The Companys stockholders elected
two directors of the Company, each of whom will serve until the
2020 annual meeting of stockholders and until their successors
are duly elected and qualified. The tabulation of votes was:

Proposal 2. The Companys stockholders ratified
the selection of PricewaterhouseCoopers LLP to serve as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017, as set forth below:

On June 13, 2017, the Company issued a press release announcing
that its board of directors authorized a stock repurchase
program. Under the program, the Company is authorized to
repurchase up to $3.0 million in the aggregate of its outstanding
common stock in the open market. The timing, manner, price, and
amount of any share repurchases will be determined by the
Companys management in their discretion, based on applicable
legal and regulatory requirements and other factors, including
the guidelines specified in Rule10b-18 of the Securities Exchange
Act of 1934, as amended. No assurances can be given that any
common stock, or any particular amount, will be purchased. Unless
amended by the Companys board of directors, the repurchase
program will expire on the earlier of June 30, 2018 and the
repurchase of $3.0 million of outstanding shares of common stock.
The program may be suspended, extended, modified, or discontinued
at any time. The Companys previous repurchase program expired on
December 31, 2016. A copy of the Press Release is furnished as
Exhibit 99.1 to this Current Report on Form 8-K.

(d) Exhibits.

About Harvest Capital Credit Corporation (NASDAQ:HCAP)

Harvest Capital Credit Corporation is an externally managed, closed-end, non-diversified management investment company. The Company operates as a business development company and provides customized financing solutions for small to mid-sized companies. Its investment objective is to generate both current income and capital appreciation by making direct investments in the form of subordinated debt, senior debt, and to a lesser extent, minority equity investments in privately-held the United States small to mid-sized companies. Its investment portfolio includes over 56.8% of senior secured term loans, 40.8% of junior secured term loans, 1.3% of equity investments and 1.1% of collateralized loan obligation (CLO) equity at fair value. It may also invest in other investments, such as loans to larger, publicly-traded companies, high-yield bonds and distressed debt securities. It may also invest in debt and equity securities issued by CLO funds. HCAP Advisors LLC is its investment adviser.