Director Ross J. Kari to retire from board effective May 1, 2026

Phillip Street BDC LLC

Ross J. Kari notified the board on May 23, 2025, of his retirement effective May 1, 2026.
No replacement named; Kari will continue to serve until the effective date.
Company expressed gratitude for Kari's service and ongoing contributions.

item 5.02

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Departed

Ross J. Kari

Director

Phillip Street BDC LLC

Effective: 2026-05-01
Filed: May 30, 2025 23:59 UTC

On May 23, 2025, Ross J. Kari notified the board of directors (the “Board”) of Phillip Street Middle Market Lending Fund LLC (the “Company”) that he intends to retire from the Board and all committees thereof, effective as of May 1, 2026.

Source: SEC EDGAR

accession 0001193125-25-132250

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