TriplePoint Private Venture Credit elects two directors and ratifies Deloitte auditor

TriplePoint Private Venture Credit Inc.

James P. Labe elected Class I director by preferred stockholders (525 votes for).
Cynthia M. Fornelli elected Class I director by common and preferred stockholders (20,093,097 for, 1,160,425 withheld).
Ratification of Deloitte & Touche as independent auditor for FY2026 approved (22,093,097 for, 0 against, 1,160,425 abstain).
Annual meeting held April 30, 2026; 23,689,363 common shares and 525 preferred shares eligible.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TriplePoint Private Venture Credit Inc. shareholders approved Election of two Class I directors at the 2026-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-04-30

Exact text from the filing

The following individuals were elected as Class I directors: (a) James P. Labe, elected solely by the holders of preferred stock, voting as a single class, and (b) Cynthia M. Fornelli, elected by the holders of common stock and preferred stock, voting together as a single class, by the following vote: Name Votes For Votes Withheld Broker Non-Votes James P. Labe 525 — — Cynthia M. Fornelli 20,093,097 1,160,425 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TriplePoint Private Venture Credit Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-04-30

Exact text from the filing

The voting results with respect to the ratification by the holders of common stock and preferred stock, voting together as a single class, of the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 were as follows: Votes For Votes Against Abstain Broker Non-Votes 22,093,097 — 1,160,425 —

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Source: SEC EDGAR

accession 0001792509-26-000013

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