UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

(Rule 14a -101)
Information Required in a Proxy
Statement Schedule 14a Information

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.      )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

  o Preliminary Proxy Statement
  o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  o Definitive Proxy Statement
  x Definitive Additional Materials
  o Soliciting Material under §240.14a-12

 

FIRST EAGLE CREDIT OPPORTUNITIES FUND

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box):

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  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
     
     
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  o
Fee paid previously with preliminary materials.
  o
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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First Eagle Credit Opportunities Fund

 

Adjourned Special Meetings of Shareholders: July 28, 2025

 

June 30, 2025

 

Dear Shareholder,

 

You are a shareholder in First Eagle Credit Opportunities Fund (the “Fund”). Even though there has been a strong vote response regarding the Special Meeting of Shareholders, the Fund has been adjourned until July 28, 2025.

 

Because the Fund is predominantly owned by retail shareholders like you, we ask that you join your fellow shareholders who have voted by signing, dating and mailing your proxy card in the postage paid return envelope today. Or please follow the voting instructions on your proxy card to vote by internet or telephone.

 

We are encouraged that a minimum of 90% of shares voted in the Fund support the proposal for a “new” investment advisory agreement. The new agreement is identical to the original agreement. There are NO fee increases, and the same portfolio managers will continue to manage the Fund. Shareholder approval is being requested due to a transaction in which Genstar Capital will own a majority investment in First Eagle Holdings, Inc, the parent of First Eagle Investment Management, LLC, the adviser to the Fund (the “Adviser”).

 

The Board of Trustees of the Fund unanimously supports the proposal and recommends all Shareholders vote FOR.

 

If you have any questions regarding the proxy or need assistance in voting, please call our proxy solicitor, Sodali & Co. at 1-833-876-6941. Please note that you may receive a call from Sodali. You can vote over the phone with the representative.

 

Thank you,

 

 

Mehdi Mahmud
President

First Eagle Credit Opportunities Fund

 

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