UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
The Board of Directors (the “Board”) of PIMCO Capital Solutions BDC Corp. (the “Company”), upon the recommendation of the Governance and Nominating Committee of the Board, appointed Alan Alperin as a Class I director of the Company, and stockholders of the Company elected Mr. Alperin, effective April 25, 2025, to serve until the 2026 annual meeting of stockholders or until his successor is duly elected and qualified. Mr. Alperin is expected to serve on the Audit Oversight Committee, Valuation Oversight Committee, and Governance and Nominating Committee of the Company.
The Board, upon the recommendation of the Governance and Nominating Committee of the Board, also appointed Kym M. Hubbard as a Class II director of the Company, and stockholders of the Company elected Ms. Hubbard, effective April 25, 2025, to serve until the 2027 annual meeting of stockholders or until her successor is duly elected and qualified. Ms. Hubbard is expected to serve on the Audit Oversight Committee, Valuation Oversight Committee, and Governance and Nominating Committee of the Company.
The Board determined that neither Mr. Alperin nor Ms. Hubbard is an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended) of the Company.
There is no other arrangement or understanding between Mr. Alperin or Ms. Hubbard and any other person pursuant to which he or she was appointed as a director of the Company, nor is there any family relationship between Mr. Alperin or Ms. Hubbard and any other director of the Company or executive officers of the Company. There are no transactions since the beginning of the Company’s last fiscal year, or any currently proposed transaction, in which the Company is a participant, the amount involved exceeds $120,000, and in which Mr. Alperin or Ms. Hubbard had, or will have, a direct or indirect material interest.
Mr. Alperin and Ms. Hubbard will each be entitled to applicable retainer and meeting fees pursuant to the Company’s director compensation arrangements, under terms consistent with those previously disclosed by the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PIMCO Capital Solutions BDC Corp. (Registrant) | ||||||
| Date: April 28, 2025 | By: | /s/ John Lane | ||||
| Name: John Lane | ||||||
| Title: President | ||||||