Goldman Sachs Private Credit Sets Virtual 2025 Annual Meeting

TL;DR

**Vote your shares for Goldman Sachs Private Credit Corp.'s board and auditor; it's a routine but critical governance check-up.**

AI Summary

Goldman Sachs Private Credit Corp. (GSPVC) is holding its 2025 Annual Meeting of Stockholders on July 28, 2025, at 12:00 p.m. Eastern Time, as a virtual meeting. The primary purposes of the meeting are to elect three Class II directors, who will serve until the 2028 annual meeting, and to ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. This DEF 14A filing, dated June 2, 2025, outlines the procedural details for stockholder participation, including voting via internet or telephone using a control number from Broadridge Financial Solutions, Inc. The company, formerly known as Goldman Sachs Private Credit Fund LLC and Goldman Sachs Loan Fund LLC, is incorporated in Delaware with its business address at 200 West Street, New York, NY 10282. No specific financial figures for revenue or net income are disclosed in this particular filing, as it focuses on corporate governance matters rather than financial performance. Risks are implicitly related to board composition and auditor oversight, crucial for investor confidence and regulatory compliance.

Why It Matters

This DEF 14A filing is crucial for investors as it details the upcoming corporate governance decisions, specifically the election of three Class II directors and the ratification of PricewaterhouseCoopers LLP as the auditor for fiscal year 2025. These decisions directly impact the company's oversight, financial integrity, and strategic direction, influencing investor confidence. For employees and customers, a stable and well-governed company, with robust auditing, ensures long-term viability and trust. In the competitive private credit market, strong governance and transparent auditing practices are vital for attracting capital and maintaining a competitive edge against other private credit funds.

Risk Assessment

Risk Level: low — The risk level is low because this DEF 14A filing primarily concerns routine corporate governance matters: the election of three Class II directors and the ratification of PricewaterhouseCoopers LLP as the independent auditor for the fiscal year ending December 31, 2025. There are no indications of contentious proposals, significant financial distress, or material changes in business operations mentioned in this proxy statement.

Analyst Insight

Investors should review the proxy materials to understand the qualifications of the director nominees and the rationale for the auditor selection. Participate in the virtual meeting on July 28, 2025, or vote by proxy to ensure your voice is heard on these foundational governance issues.

Key Numbers

• 2025-07-28 — Date of Annual Meeting (The date when stockholders will vote on directors and auditor)
• 12:00 p.m. — Time of Annual Meeting (Eastern Time for the virtual stockholder meeting)
• 3 — Number of Class II directors (Directors to be elected at the 2025 Annual Meeting)
• 2028 — Year Class II directors' term ends (The year until which elected Class II directors will serve)
• 2025-12-31 — Fiscal year end for auditor ratification (The fiscal year for which PricewaterhouseCoopers LLP is being ratified)
• 2025-06-02 — Filing Date (Date the DEF 14A was filed with the SEC)

Key Players & Entities

• Goldman Sachs Private Credit Corp. (company) — Registrant for DEF 14A filing
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm for 2025
• Broadridge Financial Solutions, Inc. (company) — Provider of control numbers for virtual meeting access
• United States Securities and Exchange Commission (regulator) — Regulatory body for DEF 14A filings
• 200 West Street (other) — Business address of Goldman Sachs Private Credit Corp.
• New York (other) — City of Goldman Sachs Private Credit Corp.'s business address
• Delaware (other) — State of incorporation for Goldman Sachs Private Credit Corp.
• Goldman Sachs Private Credit Fund LLC (company) — Former name of the Registrant
• Goldman Sachs Loan Fund LLC (company) — Former name of the Registrant

FAQ

Industry Context

Goldman Sachs Private Credit Corp. operates within the private credit sector, which has seen significant growth and increased investor interest. This sector is characterized by direct lending to companies, often outside traditional banking channels. The competitive landscape includes other asset managers and specialized credit funds, all vying for deal flow and investor capital. Industry trends include a focus on middle-market companies and a demand for flexible financing solutions.

Regulatory Implications

As a registered investment company, Goldman Sachs Private Credit Corp. is subject to SEC regulations, including those governing proxy solicitations and annual meetings. The ratification of PricewaterhouseCoopers LLP as its auditor underscores the importance of independent oversight and compliance with accounting standards. Any perceived issues with board governance or auditor independence could lead to increased regulatory scrutiny.

What Investors Should Do

1. Review the proxy materials carefully before the July 28, 2025 meeting.
2. Vote your shares, even if you cannot attend the virtual meeting.
3. Ensure you have your control number from Broadridge Financial Solutions, Inc. ready for the virtual meeting.

Key Dates

• 2025-07-28: 2025 Annual Meeting of Stockholders — Stockholders will vote on the election of directors and the ratification of the independent auditor.
• 2025-12-31: Fiscal year end — The period for which PricewaterhouseCoopers LLP's audit is being ratified.
• 2025-06-02: Filing Date of DEF 14A — Indicates when the proxy statement was made public, providing details on the upcoming annual meeting.

Glossary

DEF 14A

A definitive proxy statement filed with the SEC by a company, providing detailed information to shareholders before an annual meeting. (This document outlines the agenda for the Goldman Sachs Private Credit Corp. annual meeting, including director elections and auditor ratification.)

Class II directors

A class of directors on a company's board, typically elected for a staggered term. (Three Class II directors are up for election at the meeting, with their terms extending until 2028.)

Independent registered public accounting firm

An external audit firm that is independent of the company it audits, responsible for expressing an opinion on the fairness of financial statements. (PricewaterhouseCoopers LLP is being ratified for the fiscal year ending December 31, 2025, crucial for financial reporting integrity.)

Virtual meeting

A meeting conducted online, allowing participants to attend, vote, and submit questions remotely. (The 2025 Annual Meeting will be held virtually, enabling broader stockholder participation regardless of location.)

Broadridge Financial Solutions, Inc.

A financial technology company that provides investor communication solutions, including proxy voting services. (Provides the control numbers for stockholders to participate in the virtual meeting and vote.)

Year-Over-Year Comparison

This filing is a proxy statement for the 2025 Annual Meeting and does not contain comparative financial performance data against a prior year. It focuses on procedural matters for the upcoming meeting, such as director elections and auditor ratification, rather than financial results. Therefore, a direct comparison of key financial metrics like revenue growth or margins to a previous filing is not possible with this document.

Filing Details

This Form DEF 14A (Form DEF 14A) was filed with the SEC on June 2, 2025 regarding Goldman Sachs Private Credit Corp..

View full filing on EDGAR

View Full Filing

View this DEF 14A filing on SEC EDGAR