Morgan Stanley Direct Lending Fund (MSDL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, welcoming stockholders and acknowledging proxy submissions.

• Attendance of officers and directors noted; Inspector of Election appointed.

• Meeting confirmed as duly convened with a quorum present.

Board and executive committee updates

• Election of two directors, David N. Miller and Kevin Shannon, for three-year terms was on the agenda.

Corporate governance

• Inspector's Oath and Affidavits of Distribution filed with meeting minutes.

• List of stockholders entitled to vote prepared in accordance with Delaware law.