Shareholders approve new investment advisory agreement at special meeting

Stellus Private Credit BDC

Special Meeting held June 16, 2026; 10,314,546 shares voted (79.5% of 12,973,271 eligible).
Proposal to approve new advisory agreement with Stellus Private BDC Advisor, LLC passed unanimously: 10,314,546 FOR, 0 AGAINST, 0 ABSTENTIONS.
Approval covers a new investment advisory agreement between the company and its external advisor.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Stellus Private Credit BDC shareholders approved Approval of the New Investment Advisory Agreement at the 2026-06-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-16

Exact text from the filing

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

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Source: SEC EDGAR

accession 0001104659-26-074851

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