N/A 8-K filed 2026 · insiderdelta

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

On May 21, 2026, Bain Capital Private Credit (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders considered the proposals as described in the Company’s proxy statement filed on April 20, 2026. As of the record date, April 10, 2026, there were 40,474,691 outstanding common shares entitled to vote at the Annual Meeting. Because shareholders of the Company holding more than fifty percent (50%) of the common shares issued and outstanding as of the record date were present in person (via webcast) or by proxy, a quorum was present at the Annual Meeting, as required by the Company’s Bylaws. The final voting results on “Proposal 1 – Election of Class I Trustees” and “Proposal 2 – Ratification of Selection of Independent Registered Public Accounting Firm” submitted to shareholders at the Annual Meeting are set forth below.

Proposal 1:

By the vote shown below, the shareholders re-elected Amy Butte, Thomas A. Hough and Clare S. Richer as Class I Trustees of the Company, all of whom will serve until the 2029 annual meeting of the shareholders or until their respective successor is duly elected and qualified. The re-election of each nominee required a plurality of the votes cast by all shareholders present, in person (via webcast) or by proxy, at the Annual Meeting.

Director

For

Against

Abstain

Broker Non-Votes

Amy Butte

26,564,523.54

3,020,304.15

Not Applicable

Thomas A. Hough

26,564,523.54

3,020,304.15

Not Applicable

Clare S. Richer

26,564,523.54

3,020,304.15

Not Applicable

Proposal 2:

By the vote shown below, the shareholders approved a proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (“Proposal 2”). The approval of Proposal 2 required a majority of the votes cast by all shareholders present, in person (via webcast) or by proxy, at the Annual Meeting.

Votes For

Votes Against

Abstain

Broker Non-Votes

26,564,523.54

3,020,304.15

Not Applicable

N/A Bain Capital Private Credit - 8-K

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