WTI Fund XI shareholders elect directors and ratify auditor; proposals approved with 71.08% of LLC shares

WTI Fund XI, Inc.

Annual meeting held May 20, 2026; sole shareholder LLC voted 100% of Fund's 100,000 common shares on both proposals.
Election of five directors (Monica Lai, Arthur Spinner, Scott C. Taylor, David R. Wanek, Maurice C. Werdegar): 42,907.88 FOR, no abstentions.
Ratification of Deloitte & Touche as independent auditor for FY 2026: 42,907.88 FOR, zero against or abstaining.
Both votes represented 71.08% of the 60,364.67 outstanding LLC membership interests.

item 5.07 item 9.01

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