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AGM 2026

Feb 2, 2026

Operator

Welcome to the 2026 joint annual meeting for Golub Capital Direct Lending Corporation, Golub Capital BDC 4, Inc., and Golub Capital Direct Lending Unlevered Corporation. Our host for today's call is Chris Ericson. At this time, all participants will be in a listen-only mode. I will now turn the call over to your host. Chris Ericson, you may begin, sir.

Chris Ericson
CFO, Golub Capital BDC

Thank you, Paul. Good morning. I am Chris Ericson, Chief Financial Officer and Treasurer of each of the companies. As Presiding Officer, I hereby call to order and welcome you to the 2026 joint annual meeting of stockholders of Golub Capital Direct Lending Corporation, Golub Capital BDC 4, Inc., and Golub Capital Direct Lending Unlevered Corporation, referred to collectively throughout as the companies. On behalf of management, I would like to thank those stockholders who are participating today for your virtual attendance and interest. I would now like to take this opportunity to note that members of the board of directors of the companies and certain officers of the companies are in attendance, as well as an audit partner from Ernst & Young. The companies have each appointed Chris Woods with Broadridge Financial Solutions, Inc.

to act as the inspector of election and will file a copy of the inspector's oath of office with the minutes of this meeting. A list of the stockholders of record who are entitled to vote at this meeting has been prepared in accordance with Maryland corporate law and each of the company's respective bylaws and will be maintained with the official records of each company. An affidavit of distribution to the stockholders of record of each company as of December 5th, 2025, has also been prepared and will be filed with and made a part of the minutes of this meeting. I have been informed that we have a quorum for the conduct of business, and I declare this meeting duly convened, properly organized, and competent to transact business.

We will now proceed to voting on the two items of business for each company as described in the notice of the joint annual meeting, which are the election of two Class I directors for each company and to ratify the selection of Ernst & Young to serve as the independent registered public accounting firm of each of the companies. Stockholders who have not submitted a proxy may vote, and those who have submitted a proxy but would like to change their vote may do so now. Information regarding each of the proposals is provided in the proxy statement that was accessible on the internet or by request, and accordingly, I will dispense with any further explanation.

The polls for each company have been open since the beginning of the meeting, but I will pause for a brief moment to allow for any stockholders who have not yet cast their ballot or would like to change their vote to do so now. The polls are now closed. Any votes cast during this meeting will be reflected in the final vote that will be certified by the inspector of election. I will now ask the secretary of the companies to present the preliminary results of the balloting.

Speaker 3

Based on the preliminary balloting, I report that the results are as follows. Mr. David B. Golub and Ms. Anita J. Rival have been elected as Class I directors of Golub Capital Direct Lending Corporation, Golub Capital BDC 4, Inc., and Golub Capital Direct Lending Unlevered Corporation. And two, Ernst & Young has been ratified to serve as the independent registered public accounting firm for each of the companies for the fiscal year ending September 30th, 2026. The results shared at today's meeting will be representative of a quorum with the final tabulation to be certified by the inspector of election and included with the minutes of this meeting.

Chris Ericson
CFO, Golub Capital BDC

Great. Thank you. There being no further official business, I declare that the 2026 joint annual meeting of Golub Capital Direct Lending Corporation, Golub Capital BDC 4, Inc., and Golub Capital Direct Lending Unlevered Corporation is hereby adjourned. Again, thank you to the stockholders who participated in today's virtual meeting.

Operator

The meeting has now concluded. Thank you for joining, and have a pleasant day.

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