Pennantpark Floating Rate Capital (PFLT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually at 9:45 A.M. EST on February 3, 2026, with thanks extended to attending and proxy-submitting stockholders.

• Technical support information provided for virtual attendees.

Board and executive committee updates

• Board members Adam Bernstein, Marshall Brozost, Jeffrey Flug, Samuel Katz, and José A. Briones Jr. introduced as present.

• CFO and Treasurer Richard T. Allorto Jr., Chief Compliance Officer Gerard Cummins, and Secretary Thomas Friedmann also present.

• Representatives from RSM US LLP, the independent audit firm, available for questions.

Corporate governance

• Inspector of election, Christopher Woods from Broadridge Financial Solutions, appointed.

• Inspector's oath and affidavit of distribution to stockholders to be filed with meeting minutes.

• List of stockholders entitled to vote and related documents made available for inspection during the meeting.