GOLUB CAPITAL DIRECT LENDING CORP 8-K

What Happened Golub Capital Direct Lending Corporation filed an 8-K on February 5, 2026, reporting results from its annual meeting held on February 2, 2026. Stockholders elected two Class I directors—David B. Golub and Anita J. Rival—each to serve until the 2029 annual meeting, and ratified Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending September 30, 2026.

Key Details

• Record date for voting: December 5, 2025; 36,416,411 shares of common stock were outstanding and entitled to vote.
• Votes for each director (David B. Golub and Anita J. Rival): 31,031,587 votes for; no votes against or abstentions reported.
• Auditor ratification (Ernst & Young LLP): 31,031,587 votes for; no votes against or abstentions reported.
• Filing: Form 8-K reporting Item 5.07 (Submission of Matters to a Vote of Security Holders); signed by CFO Christopher C. Ericson.

Why It Matters The election of the two Class I directors confirms board continuity through the 2029 annual meeting. Ratification of Ernst & Young LLP maintains the company’s existing relationship with its external auditor for the coming fiscal year, which affects how investors can expect the company’s financial statements to be audited and reported. The vote totals provide transparency on shareholder support for the board and auditor decisions.