PGIM Private Credit Fund 8-K

What Happened

• PGIM Private Credit Fund filed an 8‑K on July 31, 2026 reporting results from its annual meeting held July 30, 2026. At the close of the June 26, 2026 record date, 11,817,444.507 common shares were outstanding and entitled to vote.
• Shareholders elected Mary Lee Schneider as the Fund’s Class III Trustee to serve until the 2029 annual meeting, and they ratified the appointment of PricewaterhouseCoopers LLP (PwC) as the Fund’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

• Total shares outstanding/voting at record date: 11,817,444.507.
• Trustee election voting: Mary Lee Schneider — For: 8,119,136.448; Against: 4,042.037; Abstentions: 0.
• Auditor ratification voting: PwC — For: 8,119,752.771; Against: 3,022.975; Abstentions: 402.739.
• The 8‑K was signed by George Hoyt, Assistant Secretary, and filed under accession 0001193125-26-327613.

Why It Matters

• Governance: Electing Mary Lee Schneider fills the Class III Trustee seat and sets the board composition through the 2029 meeting, which affects trustee oversight and continuity.
• Financial oversight: Ratifying PwC confirms the Fund’s independent auditor for the 2026 fiscal year, which matters for audit quality and investor confidence in the Fund’s financial reporting.
• Voting turnout: The results show the level of shareholder support and recorded abstentions, providing transparency about shareholder decisions without indicating any immediate change to operations or strategy.