PSBD 8-K
Palmer Square Capital BDC Inc. (PSBD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
| (a) | Palmer Square Capital BDC Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on December 11, 2024. As of November 8, 2024, the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting, 32,646,562.73 shares of common stock were eligible to be voted in person or by proxy. Of the eligible shares of common stock to be voted, 21,574,878 were voted in person or by proxy at the Annual Meeting. |
| (b) | At the Annual Meeting, the Company’s stockholders (i) elected two Class III directors to serve on the Company’s board of directors until the Company’s 2027 annual meeting of stockholders or until their respective successor is duly elected and qualified, and (ii) ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 15, 2024. The final results for the votes regarding each proposal are set forth below: |
| (i) | The voting results with respect to the election of two Class III directors were as follows: |
| Name | Votes For | Votes Withheld | ||||||
| Jeffrey D. Fox | 18,047,412 | 73,653 | ||||||
| James W. Neville | 17,597,028 | 524,037 | ||||||
| (ii) | The voting results with respect to the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 were as follows: |
| Votes For | Votes Against | Abstain | ||||||
| 21,568,120 | 6,737 | 21 | ||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Palmer Square Capital BDC Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Palmer Square Capital BDC Inc. | ||
| Date: December 12, 2024 | By: | /s/ Jeffrey D. Fox |
| Name: | Jeffrey D. Fox | |
| Title: | Chief Financial Officer | |
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