BlackRock Private Credit Fund

05/27/2026 | Press release | Distributed by Public on 05/27/2026 14:41

Proxy Results (Form 8-K)

Item 5.07.
Submission of Matters to a Vote of Security Holders.

At 10:00 a.m. (Pacific Time) on May 27, 2026, BlackRock Private Credit Fund ("BDEBT") convened its 2026 Annual Meeting of Shareholders via live Internet webcast (the "Meeting"). At the Meeting, BDEBT's shareholders voted on one proposal, which was approved. The proposal is described in detail in BDEBT's definitive proxy statement for the Meeting as filed with the Securities and Exchange Commission (the "SEC") on April 9, 2026. As of March 30, 2026, the record date, BDEBT had 70,448,678 shares of common stock outstanding. The final voting results from the Meeting were as follows.

Proposal 1. BDEBT's Shareholders elected the Class I Trustee nominee, Eric J. Draut, to the Board of Trustees of BDEBT to serve until the 2029 Annual Meeting of Shareholders of BDEBT, or until his successor is duly elected and qualifies. Eric J. Draut was elected pursuant to the voting results set forth below:

Name
For
Withheld
Broker Non-Votes
Eric J. Draut
54,507,236
637,132
0

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