Carlyle Secured Lending (CGBD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the President, Chief Financial Officer, and Chief Risk Officer, with the Secretary present to record proceedings.

• Agenda included election of two directors and ratification of the independent public accounting firm.

• Notice of meeting and proxy materials confirmed as mailed to shareholders of record.

Corporate governance

• Inspector of Elections appointed to verify quorum, validate proxies, and tally votes.

• Certified list of shareholders and outstanding shares confirmed by State Street Bank and Trust Company.

• Quorum established with over 41 million shares present, representing a majority of outstanding shares.

Board and executive committee updates

• Election of Linda Pace and William H. Wright II as Class I Directors for three-year terms until 2029 approved by plurality vote.