Shareholders re-elect three Class I trustees and ratify PwC as auditor

Bain Capital Private Credit

Annual Meeting held May 21, 2026; quorum achieved with >50% of outstanding shares represented.
Amy Butte, Thomas A. Hough, and Clare S. Richer re-elected as Class I Trustees with approximately 26.56M votes for each.
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026 approved with same vote count.
All proposals passed with 26,564,523.54 votes for and 3,020,304.15 abstentions; no votes against or broker non-votes.

item 5.07

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