UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event
Reported): June 17, 2026 (
(Exact name of registrant as specified in its charter)
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Stellus Private Credit BDC (the “Company”) held a Special Meeting of Shareholders on June 16, 2026 (the “Special Meeting”). At the Special Meeting, the Company submitted one proposal to the vote of the shareholders, which is described in detail in the Company’s proxy statement dated April 16, 2026. As of April 15, 2026, the record date for the Special Meeting, 12,973,271 common shares of beneficial interest were eligible to be voted.
On June 16, 2026, the proposals were submitted to the vote of the shareholders. Of the shares eligible to be voted, 10,314,546 were voted in person or by proxy in connection with the proposals.
The proposal submitted to a vote of the shareholders of the Company at the Special Meeting was approved as follows:
Proposal 1: Approval of the New Investment Advisory Agreement
The proposal to approve a new investment advisory agreement between the Company and Stellus Private BDC Advisor, LLC was approved. The following votes were taken in connection with this proposal:
| Votes For | Votes Against | Abstentions | ||||
| All Shareholders | 10,314,546 | 0 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| Stellus Private Credit bdc | |||
| Date: June 17, 2026 | By: | /s/ W. Todd Huskinson | |
| Name: | W. Todd Huskinson | ||
| Title: | Chief Financial Officer | ||