Current Report · Items 5.07, 9.01 · 8-K
Muzinich BDC, Inc.
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On September 18, 2026, Muzinich BDC, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The following two proposals were voted on at the meeting:…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07. Submission of Matters to a Vote of Security Holders.
On September 18, 2026, Muzinich BDC, Inc. (the “Company”)
held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The following two proposals were voted on at the meeting:
(1) to elect one (1) Class I director of the Company to the board of directors of the Company (the “Board”) to serve for a
term of three (3) years, or until her successor is duly elected and qualified; and (2) to ratify the appointment of Deloitte & Touche
LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Stockholders of record at the close of business on July 27, 2026 were
entitled to vote at the Annual Meeting. As of July 27, 2026, there were 169,101 shares of common stock of the Company outstanding and
entitled to vote. A quorum consisting of 156,632 shares of common stock of the Company were present or represented by proxy at the Annual
Meeting.
The final voting results for each of the proposals submitted to a vote
of stockholders at the Annual Meeting are set forth below. All of the proposals were approved by the requisite vote.
Proposal 1. To elect one (1) Class I director of the Company
to the Board to serve for a term of three (3) years, or until her successor is duly elected and qualified:
Director Nominee Number of Votes “For” Number of Votes “Withheld”
───────────────────────────────────────────────────────────────────────────────
Kathleen T. Barr 156,632 0
Proposal 2. To ratify the appointment of Deloitte & Touche
LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:
Number Number Number
of Votes “For” of Votes “Against” of Abstentions
──────────────────────────────────────────────────────────────
156,632 0 0