AGM/EGMJul 8, 2026, 12:46 PM
PGIM Private Credit Fund to Hold Annual Meeting on July 30, 2026
AI Summary
PGIM Private Credit Fund announced its 2026 Annual Meeting of Shareholders to be held on July 30, 2026. Shareholders will vote on the election of the Class III Trustee, Mary Lee Schneider, and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The record date for shareholders entitled to vote is June 26, 2026.
Key Highlights
- Annual Meeting of Shareholders scheduled for July 30, 2026, at 11:00 a.m. ET.
- Record date for shareholders entitled to vote is June 26, 2026.
- Shareholders to vote on the election of the Class III Trustee, Mary Lee Schneider, for a term ending in 2029.
- Shareholders to ratify the appointment of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026.
- Quorum requires presence of holders of 50% of outstanding common shares.
- Pruco Life Insurance Company holds 68.262% of the Fund's common shares.
- Independent Board Members Morris L. McNair, III and Mary Lee Schneider each received $252,000 in total compensation from the Fund and Fund Complex in 2025.
Price Impact
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