WTI Fund X, Inc. 8-K

What Happened

• WTI Fund X, Inc. filed a Form 8-K (May 26, 2026) reporting results of its annual meeting held May 20, 2026. Shareholders voted to elect four directors — Spiro C. Lazarakis, William R. Miller, Georganne Perkins and David R. Wanek — and to ratify Deloitte & Touche LLP as the Fund’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
• On the record date (April 6, 2026) the Fund had 100,000 shares of common stock outstanding, all owned by the Fund’s sole shareholder, WTI Fund X, LLC. The LLC’s membership interests (400,000 LLC Shares) were used to approve the items; both proposals received 293,113.38 votes in favor (73.28% of LLC Shares).

Key Details

• Annual meeting date: May 20, 2026; Form 8-K filed May 26, 2026 (Items 5.07 and 9.01).
• Directors elected: Spiro C. Lazarakis; William R. Miller; Georganne Perkins; David R. Wanek.
• Auditor ratified: Deloitte & Touche LLP for fiscal year ending December 31, 2026.
• Voting: 293,113.38 FOR out of 400,000 LLC Shares (73.28%); LLC cast 100% of the Fund’s outstanding common stock votes.

Why It Matters

• The meeting confirmed the Fund’s board composition and the independent auditor that will handle the Fund’s 2026 financial audits — both are key to governance and financial reporting continuity.
• Because the Fund’s common stock is wholly owned by WTI Fund X, LLC and decisions require member approval of LLC Shares, the results reflect the controlling member group’s governance choices and determine who will oversee and audit the Fund’s financial affairs for the coming year.