UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
5C Lending Partners Corp. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 17, 2025. An aggregate of 2,363,333 shares of Capital Stock (as defined below) were represented in person or by proxy at the Annual Meeting, comprised of: (i) 2,362,818 shares of common stock, par value $0.001 per share (“Common Stock”) and (ii) 515 shares of 12.0% Series A Cumulative Preferred Stock, par value $0.001 per share (“Preferred Stock” and, together with the Common Stock, the “Capital Stock”), or approximately 82.7% of the total Capital Stock outstanding as of the April 21, 2025 record date for the Annual Meeting.
The following are the voting results for the proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2025 (the “Proxy Statement”). Except for the election of Mr. Lawry, as to which the holders of Preferred Stock voted separately as a single class, the holders of Common Stock and Preferred Stock, voting together as a single class, voted on each proposal presented at the Annual Meeting. The Company's inspector of election certified the vote tabulations indicated below.
| 1. | Election of Class I Directors. The following two nominees were elected to the Board of Directors as Class I directors of the Company, to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified, based on the following votes: |
| Nominee | Title | For | Against | Abstain | Broker Non Votes |
| (a) Seth Lawry | Director | 515 | — | — | — |
| (b) Thomas Connolly | Director | 1,849,091 | — | — | — |
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche LLP as
the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified, based on the following votes: |
| For | Against | Abstain | Broker Non Votes |
| 2,363,333 | — | — | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 18, 2025 | 5C Lending Partners Corp. |
| By: /s/ Michael Koester Name: Michael Koester Title: Co-President
By: /s/ Thomas Connolly Name: Thomas Connolly Title: Co-President | |