BCSF annual meeting adjourned to June 12 to seek more votes on below-NAV share sale proposal

Bain Capital Specialty Finance, Inc.

David G. Fubini (22.9M for, 9.9M against) and Jeffrey B. Hawkins (32.0M for, 0.9M against) re-elected as Class III directors.
Stockholders approved adjournment of the meeting (22.4M for, 10.3M against) to allow additional solicitation on Proposal 2.
Proposal 2 would renew authorization to offer and sell shares below net asset value; vote postponed to reconvened meeting on June 12, 2025.
Record date remains April 8, 2025; previously submitted proxies stay valid unless changed or revoked.

item 5.07

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