UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On January 24, 2024, Investcorp US Institutional Private Credit Fund (the “Company”) held its Special Meeting of Shareholders (the “Special Meeting”). At the Special Meeting, the Company submitted one proposal to the vote of the Company’s shareholders, which is described in detail in the Company’s proxy statement dated January 5, 2024 (the “Proxy Statement”). As of December 27, 2023, the record date for the Special Meeting, 2,522,659 common shares of beneficial interest, $0.01 par value per share (the “Shares”), were eligible to be voted. Of the Shares eligible to be voted, 2,522,659 Shares were voted in person or by proxy in connection with the proposal.
Below is a description of the proposal voted on at the Special Meeting and the final results of such voting.
Proposal 1: Business Development Company De-Registration
The Company’s shareholders authorized the Company’s Board of Trustees to withdraw the Company’s election to be regulated as a business development company under the Investment Company Act of 1940, as amended. The voting results were as follows:
| For |
Against |
Abstain | ||
| 2,522,659 | 0 | 0 |
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.
| Date: January 26, 2024 | INVESTCORP US INSTITUTIONAL PRIVATE CREDIT FUND | |||||
| By: | /s/ Rocco DelGuercio | |||||
| Name: Rocco DelGuercio | ||||||
| Title: Chief Financial Officer | ||||||