SECURITIESFORM AND EXCHANGE COMMISSION8-K

TitleItem of1.01 eachEntry classinto Tradinga Symbol(s)Material NameDefinitive of each exchange on which registered None N/A N/AAgreement.

Item 52.07.03 SubmissionCreation of Mattersa toDirect aFinancial VoteObligation or an Obligation under an Off-Balance Sheet Arrangement of Securitya HoldersRegistrant.

ProposalItem 1: By the votes shown below, the stockholders elected Patrick Sullivan as a Class II director9.01 Mr. SullivanFinancial willStatements serve as a director until the 2028 Annual Meeting of Stockholders of the Company, and until his successor is duly elected and qualifiedExhibits. The affirmative vote of a plurality of the shares of the Company’s common stock outstanding and entitled to vote thereon at the Meeting was required to elect Mr. Sullivan.

UNITED ~~STATES~~STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, D.C. 20549

~~Washington,~~CURRENT ~~D.C. 20549~~REPORT

~~FORM~~Pursuant ~~8-K~~to Section 13 or 15(d) of the Securities Exchange Act of 1934

~~CURRENT~~Date ~~REPORT~~of Report (Date of earliest event reported): September 05, 2025

~~Pursuant~~26North toBDC, ~~Section 13 or 15(d)~~Inc.

(Exact name of ~~the~~Registrant ~~Securities~~as ~~Exchange~~Specified ~~Act~~in ofIts ~~1934~~Charter)

Date of Report (Date of earliest event reported): June 4, 2025


Maryland	000-56594	93-2305832
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

600 Madison Avenue 26th Floor
New York, New York		10022
(Address of Principal Executive Offices)		(Zip Code)

~~26North~~Registrant’s ~~BDC~~Telephone Number, ~~Inc.~~Including Area Code: (212) 224-0626

~~(Exact~~Not ~~name of registrant as specified in its charter)~~Applicable

Maryland		000-56594		93-2305832
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

(Former Name or Former Address, if Changed Since Last Report)

~~600~~Check ~~Madison~~the ~~Avenue,~~appropriate ~~26th~~box ~~Floor,~~below ~~New~~if ~~York,~~the ~~NY,~~Form ~~10022~~8-K ~~(Address~~filing is intended to simultaneously satisfy the filing obligation of ~~Principal~~the ~~Executive~~registrant ~~Offices)~~under ~~(Zip~~any ~~Code)~~of the following provisions:

~~Registrant’s~~☐Written ~~telephone~~communications ~~number,~~pursuant ~~including~~to ~~area~~Rule ~~code:~~425 under the Securities Act (~~212)~~17 ~~224-0626~~CFR 230.425)

~~Not~~☐Soliciting ~~Applicable~~material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

~~(Former~~☐Pre-commencement ~~name~~communications orpursuant ~~address,~~to ifRule ~~changed~~14d-2(b) ~~since~~under ~~last~~the ~~report~~Exchange Act (17 CFR 240.14d-2(b))

~~Check the appropriate box below if the Form 8~~☐Pre-Kcommencement ~~filing~~communications ispursuant ~~intended~~ to ~~simultaneously~~Rule ~~satisfy~~13e-4(c) ~~the~~under ~~filing obligation of~~ the ~~registrant~~Exchange ~~under~~Act ~~any~~(17 ofCFR ~~the following provisions:~~240.13e-4(c))

☐Securities ~~Written~~registered ~~communications~~ pursuant to ~~Rule~~Section ~~425~~12(b) ~~under~~of the ~~Securities~~ Act ~~(17 CFR 230.425)~~:

☐Title ~~Soliciting~~of ~~material~~each ~~pursuant~~class toTradingSymbol(s) ~~Rule~~Name ~~14a-12~~of ~~under~~each ~~the~~exchange ~~Exchange~~on ~~Act~~which ~~(17~~registered ~~CFR~~None ~~240.14a-12)~~N/A N/A

☐Indicate ~~Pre-commencement~~by ~~communications~~check ~~pursuant~~mark towhether the registrant is an emerging growth company as defined in Rule ~~14d-2~~405 of the Securities Act of 1933 (b§ 230.405 of this chapter) ~~under~~or Rule 12b-2 of the Securities Exchange Act ~~(17~~of ~~CFR~~1934 (§ 240.~~14d~~12b-2(b of this chapter)).

☐Emerging ~~Pre-commencement~~growth ~~communications~~company ~~pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))~~☒

~~Securities registered~~If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 12 13(ba) of the Exchange Act:. ☒

~~Indicate~~On September 5, 2025, the Company entered into Amendment No. 1 ("Amendment No. 1") to that certain Loan and Security Agreement, dated as of February 7, 2025, by ~~check~~and ~~mark~~among ~~whether~~26North BDC, Inc. (the ~~registrant~~"Company"), isas anborrower, ~~emerging~~26North ~~growth~~Direct ~~company~~Lending LP, as ~~defined~~portfolio inmanager, ~~Rule~~the ~~405~~lenders ofparty thereto, and JPMorgan Chase Bank, National Association, as administrative agent (the ~~Securities~~“Subscription ~~Act~~Facility”). Amendment No. 1 amended certain terms of ~~1933~~the Subscription Facility, including, but not limited to, amendments to (i) increase the total Financing Commitments thereunder from $250 million to $450 million, (ii) extend the scheduled termination date thereof to September 4, 2026 and (iii) modify the interest charged on advances to a rate based on SOFR, SONIA, SARON, EURIBOR or ~~Rule~~CORRA, ~~12b-2~~as applicable (or, if SOFR is not available, a benchmark replacement or a “base rate” (which is the greater of the ~~Securities~~prime ~~Exchange~~rate ~~Act~~and the federal funds rate plus 0.50%), as applicable), plus a margin of ~~1934~~1.80% per annum.

~~Emerging~~Capitalized ~~growth~~terms ~~company~~used ☒but not defined in this Item 1.01 shall have the meanings given to them in the Subscription Facility.

IfThe andescription ~~emerging~~above ~~growth~~is ~~company,~~only ~~indicate~~a bysummary ~~check~~of ~~mark~~the ifmaterial ~~the~~provisions ~~registrant~~of ~~has~~Amendment ~~elected~~No. ~~not~~1 toand ~~use~~is ~~the~~qualified ~~extended~~in ~~transition~~its ~~period~~entirety ~~for~~by ~~complying~~reference ~~with~~to ~~any~~the ~~new~~full ortext ~~revised~~of ~~financial~~such ~~accounting~~agreement, ~~standards~~which ~~provided~~is ~~pursuant~~filed as Exhibit 10.1 to ~~Section~~this ~~13(a)~~current ofreport ~~the~~on ~~Exchange~~Form ~~Act.~~8-K ☐and incorporated by reference herein.

OnThe ~~June 4,~~information ~~2025,~~set ~~26North~~forth ~~BDC, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders considered two proposals as described~~ in ~~the~~Item ~~Company’s proxy statement filed on April 14, 2025~~1.01 ~~The~~is ~~issued~~incorporated ~~and~~by ~~outstanding~~reference ~~shares~~into ofthis ~~common~~Item ~~stock of the Company entitled to vote at the Annual Meeting consisted of 18,557,565 shares of common stock outstanding on the record date, March 28, 2025~~2. ~~The final results of the voting on the matters submitted to stockholders at the Annual Meeting are set forth below~~03.

26North BDC, Inc.

Date: June 6, 2025

/s/ Jonathan Landsberg

Jonathan Landsberg

Chief Financial Officer and Treasurer

Votes For		Votes Against		Abstentions		Broker Non Votes
9,615,903		—		625		—

(d) Exhibits

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, 2025. Approval of Proposal 2 required a majority of the votes by all stockholders present, virtually or by proxy, at the Annual Meeting.


Exhibit Number	Description
10.1	Amendment No. 1 to the Loan and Security Agreement, dated as of February 7, 2025, by and among 26North BDC, Inc., as Borrower, 26North Direct Lending LP, as Portfolio Manager, the Lenders party thereto and JPMorgan Chase Bank, National Association, as Administrative Agent.

104	Cover Page Interactive Data File

Votes For		Votes Against		Abstentions		Broker Non Votes
9,616,528		—		—		—

SIGNATURES

~~SIGNATURES~~Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


			26North BDC, Inc.

Date:	September 11, 2025	By:	/s/ Jonathan Landsberg
			Jonathan Landsberg Chief Financial Officer and Treasurer

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