Kayne DL 2021, Inc.·8-K

Jun 16, 4:20 PM ET

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Kayne DL 2021, Inc. 8-K

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Kayne DL 2021, Inc. Holds 2026 Annual Meeting; Directors Elected

What Happened Kayne DL 2021, Inc. filed a Form 8‑K (Item 5.07) reporting results of its 2026 Annual Meeting of Stockholders held on June 11, 2026. As of the April 13, 2026 record date there were 67,180 shares outstanding; all 67,180 shares were represented at the meeting, constituting a quorum. Stockholders elected Albert (Al) Rabil III and Susan C. Schnabel to three‑year terms (through the 2029 annual meeting) and ratified PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for fiscal 2026. All votes reported were unanimous with no abstentions or broker non‑votes.

Key Details

  • Meeting date: June 11, 2026; record date: April 13, 2026.
  • Shares outstanding and represented: 67,180 (100% represented).
  • Director elections: Albert (Al) Rabil III and Susan C. Schnabel elected for three‑year terms (until 2029). Vote: 67,180 for each nominee; 0 against/abstain.
  • Auditor ratification: PricewaterhouseCoopers LLP ratified as independent auditor for year ending Dec 31, 2026; vote 67,180 for; 0 against/abstain.

Why It Matters This filing confirms governance continuity: the board slate was unanimously reappointed and the company retained its independent auditor, which reduces near‑term uncertainty about oversight and financial reporting. For investors, unanimous votes and full shareholder participation signal clear support for current management and auditing arrangements; there were no contested ballots or broker non‑votes reported.

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