PGIM Private Credit Fund

07/31/2026 | Press release | Distributed by Public on 07/31/2026 10:12

Proxy Results (Form 8-K)

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

On July 30, 2026, PGIM Private Credit Fund (the "Fund") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, shareholders considered two proposals as described in the Fund's proxy statement filed on July 8, 2026. At the close of business on the record date, June 26, 2026, the Fund had 11,817,444.507 common shares of beneficial interest outstanding and entitled to vote at the Annual Meeting. The final results of the voting on the matters submitted to shareholders at the Annual Meeting are set forth below.

Proposal 1:Shareholders elected the Class III Trustee to the Fund's Board of Trustees, to serve until the 2029 annual meeting of shareholders and until her successor is duly elected and qualified. The following votes were taken in connection with this proposal:

Name

For

Against

Abstentions

Broker Non-Votes

Mary Lee Schneider

8,119,136.448

4,042.037

-

-

Proposal 2:Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Fund's independent registered public accounting firm for the fiscal year ending December 31, 2026 based on the following votes:

For

Against

Abstentions

Broker Non-Votes

8,119,752.771

3,022.975

402.739

-

PGIM Private Credit Fund published this content on July 31, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on July 31, 2026 at 16:12 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]