WTI Fund XI, Inc. 8-K

What Happened WTI Fund XI, Inc. filed an 8-K disclosing the results of its annual meeting held May 20, 2026. Shareholders elected five directors — Monica Lai, Arthur Spinner, Scott C. Taylor, David R. Wanek and Maurice C. Werdegar — and ratified Deloitte & Touche LLP as the Fund’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The record date was April 6, 2026; 100,000 shares of Common Stock were outstanding and 100% owned by the Fund’s sole shareholder, WTI Fund XI, LLC. Because the LLC’s members hold pass-through voting rights, the LLC may not act without their approval.

Key Details

• Annual meeting date: May 20, 2026; record date: April 6, 2026.
• Outstanding Fund common shares: 100,000 (100% owned by WTI Fund XI, LLC).
• Voting on LLC membership interests: 42,907.88 votes cast FOR each proposal, representing 71.08% of 60,364.67 total outstanding LLC shares.
• Ratified auditor: Deloitte & Touche LLP appointed for the fiscal year ending December 31, 2026.

Why It Matters This filing confirms the Fund’s board composition and the selection of its independent auditor for 2026, providing continuity in governance and audit oversight. The sole-shareholder/LLC structure means key corporate decisions are controlled by the LLC and its members; investors should note this governance arrangement when assessing control and voting outcomes. The 8-K contains procedural and vote-result information only; it does not disclose financial results.