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.

item 5.07 item 9.01

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