---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-263719"
form_type: "8-K"
ticker: null
cik: "0001950976"
company_name: "26North BDC, Inc."
filed_at: "2026-06-09T20:05:16+00:00"
generated_at: "2026-06-09T20:07:15.805200+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Annual meeting results: director elected and auditor ratified unanimously

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-263719
- form_type: 8-K
- cik: 0001950976
- company_name: 26North BDC, Inc.
- filed_at: 2026-06-09T20:05:16+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1950976/000119312526263719/0001193125-26-263719-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1950976/000119312526263719/ck0001950976-20260604.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-263719
- JSON: https://secwatch.observer/filing/0001193125-26-263719.json
- Plain text: https://secwatch.observer/filing/0001193125-26-263719.txt

## Key facts
- Shareholder Votes
  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
  source text: Proposal 1 : By the votes shown below, the stockholders elected Wendell E. Pritchett as a Class III director.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1950976/000119312526263719/0001193125-26-263719-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1950976/000119312526263719/0001193125-26-263719-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.