Chicago Atlantic BDC Inc.

06/25/2026 | Press release | Distributed by Public on 06/25/2026 14:31

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 24, 2026, Chicago Atlantic BDC, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). The Company submitted two matters to the vote of its stockholders, which are described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 30, 2026. As of the close of business on April 27, 2026, the record date for the Annual Meeting, there were 22,820,590 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by the Company's stockholders at the Annual Meeting is set forth below.

Proposal 1: Election of Directors

The Company's stockholders re-elected two members of the board of directors of the Company, each as a Class 2 director, to serve until the 2029 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following votes were taken in connection with this proposal:

Name For Withhold Broker Non-Votes
Americo Da Corte 4,619,116 549,693 7,647,065
Tracey Brophy Warson 4,619,100 549,709 7,647,065

Proposal 2: Ratification of Selection of BDO USA, P.C.

The Company's stockholders ratified the selection of BDO USA, P.C. to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The following votes were taken in connection with this proposal:

For Against Abstain
12,740,473 27,637 47,764
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