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Pender Real Estate Credit Fund

:
Annual Meeting

of Shareholders

MEETING DATE

10/02/2026
DEF 14A FILED
08/21/2026
PUBLISHED
08/21/2026 8:03 pm
TIME TO PUBLISH
08/23/2026
METHODOLOGY
approve
EXCHANGE : · CUSIP · CIK 0001003239

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve a new investment management agreement between American Beacon Advisors, Inc. ("AmBeacon") and the Fund, pursuant to which AmBeacon will serve as the investment manager to the Fund.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states shareholder fees and expenses will not increase as a result of the Transaction.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve a new investment advisory agreement among the Fund, Pender and AmBeacon, pursuant to which Pender will serve as the investment adviser to the Fund.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states Pender will continue day-to-day portfolio management using the same investment program and team.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To elect a new slate of seven trustees to serve on the Fund’s board of trustees.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Current Board approved seven nominees to stand for election at the Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.
other
Elevated
Against
Board none · Duopoly unknown — ⚠ Divergence flagged

Filing does not describe any specific additional business for shareholder consideration.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

3646b85883601a63f8bfefd6726e13e1ee4fc12e84e82848f925f21f8adbc0dc

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