UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 4, 2025, 26North BDC, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders considered two proposals as described in the Company’s proxy statement filed on April 14, 2025. The issued and outstanding shares of common stock of the Company entitled to vote at the Annual Meeting consisted of 18,557,565 shares of common stock outstanding on the record date, March 28, 2025. The final results of the voting on the matters submitted to stockholders at the Annual Meeting are set forth below.
Proposal 1: By the votes shown below, the stockholders elected Patrick Sullivan as a Class II director. Mr. Sullivan will serve as a director until the 2028 Annual Meeting of Stockholders of the Company, and until his successor is duly elected and qualified. The affirmative vote of a plurality of the shares of the Company’s common stock outstanding and entitled to vote thereon at the Meeting was required to elect Mr. Sullivan.
| Votes For |
Votes Against |
Abstentions |
Broker Non Votes | |||
| 9,615,903 | — | 625 | — |
Proposal 2: By the vote shown below, the stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting.
| Votes For |
Votes Against |
Abstentions |
Broker Non Votes | |||
| 9,616,528 | — | — | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| 26North BDC, Inc. | ||||||
| Date: June 6, 2025 | By: | /s/ Jonathan Landsberg | ||||
| Jonathan Landsberg | ||||||
| Chief Financial Officer and Treasurer | ||||||