Annual meeting results: director elected and auditor ratified unanimously

26North BDC, Inc.

Stockholders elected Wendell E. Pritchett as Class III director with 18,436,266 votes in favor, none against.
Ratified appointment of Deloitte & Touche as independent auditor for FY2026 with same vote.
No other proposals were submitted at the annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

26North BDC, Inc. shareholders approved Election of Wendell E. Pritchett as a Class III director at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal 1 : By the votes shown below, the stockholders elected Wendell E. Pritchett as a Class III director.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

26North BDC, Inc. shareholders approved Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal 2 : By the vote shown below, the stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

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Source: SEC EDGAR

accession 0001193125-26-263719

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