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Stone Point Credit Corporation

Annual Meeting

of Shareholders

MEETING DATE

12/02/2026
DEF 14A FILED
10/30/2026
PUBLISHED
10/30/2026 6:27 pm
TIME TO PUBLISH
11/01/2026
METHODOLOGY
approve
EXCHANGE · CUSIP · CLASS common stock

RECONCILED · MIXED

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

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve an extension of the period in which the Company may consummate a listing of the Company's shares of common stock on a national securities exchange until December 31, 2030
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Approval is required for lower base management fee and revised incentive fee terms in the amended advisory agreement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve an extension of the commitment period for each stockholder until December 31, 2028
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the extension does not alter funding terms or require any increase in capital commitments.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To elect two directors of the Company who will each serve for a term of three years or until their successor is duly elected and qualified
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Peter E. Roth and David J. Wermuth were nominated and each consented to serve if re-elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To ratify the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

KPMG advised it and its present members have no material financial interest in the Company or affiliates.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To transact such other business as may properly come before the Annual Meeting
other
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

The filing states this item covers other business that may properly come before the Annual Meeting.

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

Ledger

dfd65e0b4b34b996205686b93dcd1b2b221860d6241b5b50c0106950a118a835

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