---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-071878"
form_type: "8-K"
ticker: null
cik: "0001849089"
company_name: "Lafayette Square USA, Inc."
filed_at: "2026-06-09T20:42:22+00:00"
generated_at: "2026-06-09T20:43:09.120203+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Lafayette Square USA stockholders re-elect Class II directors, ratify E&Y as auditor for 2026

## Summary
- Stockholders elected Sashi Brown and Jamila Mayfield as Class II directors with 21,530,729 votes each, no against votes.
- Ratification of Ernst & Young LLP as independent auditor for fiscal 2026 passed with 21,530,729 for, 0 against, 1,138,021 abstentions.
- Total shares outstanding and entitled to vote: 29,407,040 as of April 23, 2026 record date.

## SEC filing metadata
- accession: 0001104659-26-071878
- form_type: 8-K
- cik: 0001849089
- company_name: Lafayette Square USA, Inc.
- filed_at: 2026-06-09T20:42:22+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1849089/000110465926071878/0001104659-26-071878-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1849089/000110465926071878/tm2617351d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-071878
- JSON: https://secwatch.observer/filing/0001104659-26-071878.json
- Plain text: https://secwatch.observer/filing/0001104659-26-071878.txt

## Key facts
- Shareholder Votes
  Lafayette Square USA, Inc. shareholders approved Election of Class II Directors at the 2026-06-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: Name Votes For Votes Against Broker Non-Votes Sashi Brown 21,530,729 0 0 Jamila Mayfield 21,530,729 0 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1849089/000110465926071878/0001104659-26-071878-index.htm
- Shareholder Votes
  Lafayette Square USA, Inc. shareholders approved Ratification of selection of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: Votes For Votes Against Abstentions Broker Non-Votes 21,530,729 0 1,138,021 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1849089/000110465926071878/0001104659-26-071878-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.