Lafayette Square USA shareholders elect director and ratify auditor at annual meeting

Lafayette Square USA, Inc.

Jacqueline Bradley elected Class III director with 12,417,294 votes for, none against.
Ernst & Young ratified as independent auditor for FY2025: 12,414,057 for, 3,237 abstentions.
Annual meeting held May 28, 2025; 24,096,013 shares outstanding and entitled to vote.
No broker non-votes on either proposal.

item 5.07

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