WTI Fund XI shareholders approve director slate and auditor ratification

WTI Fund XI, Inc.

Annual meeting held May 21, 2025; all five director nominees (Monica Lai, Arthur Spinner, Scott C. Taylor, David R. Wanek, Maurice C. Werdegar) elected.
Ratification of Deloitte & Touche as independent auditor for fiscal year ending Dec 31, 2025 approved.
Sole shareholder (WTI Fund XI, LLC) cast 27,879.50 shares (66.57% of outstanding LLC shares) in favor of both proposals; no votes against or abstentions.
Record date was April 2, 2025; 100,000 shares of common stock outstanding.

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