Annual meeting votes approved; directors elected and auditor ratified with 73.28% member support

WTI Fund X, Inc.

Election of four directors (Lazarakis, Miller, Perkins, Wanek) approved with 73.28% of LLC shares.
Ratification of Deloitte & Touche as independent auditor for FY2026 approved with same percentage.
LLC, sole shareholder, cast 100% of Fund shares in favor after member approval.
Meeting held May 20, 2026; record date April 6, 2026 with 100,000 shares outstanding.
293,113.38 of 400,000 LLC shares voted FOR each proposal; no votes AGAINST or ABSTAIN.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.85

WTI Fund X, Inc. shareholders approved Election of four members of the Board of Directors (Spiro C. Lazarakis, William R. Miller, Georganne Perkins and David R. Wanek) at the 2026-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

The election of each of the nominated directors required the prior approval of the holders of at least a plurality of the outstanding shares of membership interest of the LLC (the “LLC Shares”)

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.85

WTI Fund X, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

Proposal 2 FOR ABSTAIN AGAINST Shares regarding the ratification of the selection of Deloitte & Touche LLP to serve as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026. 293,113.38 — —

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Source: SEC EDGAR

accession 0001140361-26-022853

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