Golub Capital Private Credit Fund 8-K

What Happened
Golub Capital Private Credit Fund announced the results of its annual meeting of shareholders held on February 24, 2026. Shareholders elected seven trustees to serve until the 2027 annual meeting and ratified Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026. The meeting was reported in an 8-K filed March 2, 2026 and signed by CFO Christopher C. Ericson.

Key Details

• Record date and voting pool: 177,447,979 common shares outstanding and entitled to vote as of the record date, December 29, 2025.
• Trustees elected (Votes For): John T. Baily 61,843,318; Kenneth F. Bernstein 61,895,061; Lofton P. Holder 61,899,949; William M. Webster IV 61,644,745; Anita J. Rival 61,900,273; David B. Golub 61,915,584; Christopher C. Ericson 61,681,688.
• Auditor ratification: Ernst & Young LLP ratified as independent registered public accounting firm with 61,958,433 votes for, 100,596 against, and 88,945 abstentions.
• Each elected trustee will serve until the 2027 annual meeting or until a successor is elected and qualified.

Why It Matters
These results confirm the company’s board composition and continuity of governance for the coming year and finalize the independent auditor for fiscal 2026 — both routine but material governance items investors watch for oversight and financial reporting continuity. The vote totals show strong shareholder support for the slate of trustees and for Ernst & Young’s engagement, indicating no contested governance issues reported in this filing.