26North BDC stockholders elect Patrick Sullivan as director and ratify Deloitte as auditor at annual meeting

26North BDC, Inc.

Patrick Sullivan elected as Class II director with 9,615,903 votes for, none against; term until 2028 annual meeting.
Deloitte & Touche LLP ratified as independent auditor for FY 2025 with 9,616,528 votes for.
Annual meeting held June 4, 2025; 18,557,565 shares of common stock entitled to vote.

item 5.07

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