Business Context and Reporting Period
This Form 8-K reports on the 2024 Annual Meeting of Stockholders held by Palmer Square Capital BDC Inc. on December 11, 2024. The record date for the meeting was November 8, 2024.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Of the 32,646,562.73 shares eligible to vote, 21,574,878 shares were voted in person or by proxy. Stockholders approved two proposals:
- Election of Directors: Two Class III directors were elected to serve until the 2027 annual meeting.
- Ratification of Auditors: PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
| Proposal | Votes For | Votes Against/Withheld | Abstain |
|---|---|---|---|
| Election of Jeffrey D. Fox | 18,047,412 | 73,653 (Withheld) | N/A |
| Election of James W. Neville | 17,597,028 | 524,037 (Withheld) | N/A |
| Ratification of PricewaterhouseCoopers LLP | 21,568,120 | 6,737 | 21 |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investors to Verify
- Confirmation that Jeffrey D. Fox and James W. Neville have assumed their roles as Class III directors.
- Verification of the engagement of PricewaterhouseCoopers LLP for the 2024 fiscal year audit.
- Review of the definitive proxy statement filed on November 15, 2024, for detailed background on the proposals.