AB Private Lending Fund Sets Virtual Shareholder Meeting for Sept. 16

TL;DR

**AB Private Lending Fund's upcoming shareholder meeting is a routine governance check, signaling business as usual with no immediate red flags for investors.**

AI Summary

AB Private Lending Fund is holding its 2025 Annual Meeting of Shareholders on September 16, 2025, at 12:45 p.m. ET, as a virtual meeting accessible via www.proxydocs.com/AV. Shareholders will vote on three key proposals: the re-election of J. Brent Humphries to a three-year term expiring in 2028, the re-election of Terry Sebastian to a three-year term also expiring in 2028, and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025. This definitive proxy statement, filed on August 8, 2025, outlines the procedures for shareholder participation and voting, requiring advance registration and a control number. The company's business address is 405 Colorado Street, Suite 1500, Austin, Texas 78701, with a business phone of 512-721-2900. No specific revenue or net income figures were disclosed in this DEF 14A filing, as it primarily focuses on governance matters and the upcoming shareholder meeting agenda.

Why It Matters

This DEF 14A filing is crucial for AB Private Lending Fund investors as it details the upcoming governance decisions, including the re-election of two key board members, J. Brent Humphries and Terry Sebastian, who will serve until 2028. The ratification of PricewaterhouseCoopers LLP as the auditor for 2025 ensures continued financial oversight and transparency, which is vital for investor confidence. For the broader market, the fund's operational stability and governance structure, as reflected in these routine proposals, contribute to the overall health of the private lending sector. Competitively, strong governance helps maintain investor trust, differentiating the fund in a crowded alternative investment landscape.

Risk Assessment

Risk Level: low — The risk level is low because this DEF 14A filing primarily concerns routine corporate governance matters: the re-election of two directors and the ratification of the independent auditor for 2025. There are no proposals indicating significant strategic shifts, financial distress, or unusual changes in control, making it a standard proxy statement.

Analyst Insight

Investors should review the backgrounds of J. Brent Humphries and Terry Sebastian to ensure alignment with their investment strategy, and then vote their shares via www.proxydocs.com/AV. This filing is a procedural update, so no immediate portfolio adjustments are warranted based solely on this information.

Key Numbers

• 2025-09-16 — Annual Meeting Date (Date of the virtual 2025 Annual Meeting of Shareholders)
• 3 — Director Term Length (Number of years for the re-elected directors' terms)
• 2028 — Director Term Expiration Year (Year the re-elected directors' terms will expire)
• 2 — Number of Directors for Re-election (J. Brent Humphries and Terry Sebastian are up for re-election)
• 1 — Auditor Ratification (PricewaterhouseCoopers LLP is proposed for ratification for 2025)

Key Players & Entities

• AB Private Lending Fund (company) — Registrant for the DEF 14A filing
• J. Brent Humphries (person) — Director proposed for re-election to a three-year term expiring in 2028
• Terry Sebastian (person) — Director proposed for re-election to a three-year term expiring in 2028
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm proposed for ratification for 2025
• SEC (regulator) — United States Securities and Exchange Commission
• August 8, 2025 (date) — Filing date of the DEF 14A and date of the Dear Shareholder letter
• September 16, 2025 (date) — Date of the 2025 Annual Meeting of Shareholders
• 2028 (date) — Year terms for re-elected directors expire
• 405 Colorado Street, Suite 1500, Austin, Texas 78701 (location) — Business address of AB Private Lending Fund
• 512-721-2900 (phone_number) — Business phone number of AB Private Lending Fund

FAQ

Industry Context

The private lending fund industry operates within the broader alternative investment sector, providing debt financing to businesses that may not have access to traditional bank loans. This sector is influenced by interest rate environments, regulatory changes, and the overall economic climate. Competition exists from other private debt funds, institutional lenders, and credit-focused asset managers.

Regulatory Implications

As a registered investment company, AB Private Lending Fund is subject to regulations under the Investment Company Act of 1940 and other securities laws. Filings like this DEF 14A are mandated to ensure transparency and provide shareholders with necessary information for voting.

What Investors Should Do

1. Review the proxy statement carefully to understand the proposals being voted on.
2. Register in advance at www.proxydocs.com/AV using the provided control number to participate in the virtual Annual Meeting.
3. Vote your shares either in advance or during the Annual Meeting to ensure your voice is heard on director re-elections and auditor ratification.

Key Dates

• 2025-09-16: 2025 Annual Meeting of Shareholders — Shareholders will vote on the re-election of directors and ratification of the independent auditor.
• 2028-09-16: Director Term Expiration — The terms for the re-elected directors, J. Brent Humphries and Terry Sebastian, will expire.

Glossary

DEF 14A

A definitive proxy statement filed with the SEC detailing information that security holders need to make informed voting decisions. (This document outlines the agenda and proposals for the AB Private Lending Fund's annual shareholder meeting.)

Independent Registered Public Accounting Firm

An external audit firm hired by a company to provide an independent opinion on its financial statements. (Shareholders are asked to ratify the appointment of PricewaterhouseCoopers LLP as the Fund's auditor for 2025.)

Proxy Statement

A document that the SEC requires companies to provide to shareholders before a shareholder meeting, containing information about the matters to be voted on. (This filing serves as the proxy statement for the AB Private Lending Fund's 2025 Annual Meeting.)

Year-Over-Year Comparison

This filing is a DEF 14A for the 2025 Annual Meeting. As it is a governance-focused document and does not contain detailed financial performance metrics for comparison, a direct year-over-year comparison of financial metrics like revenue growth or margins is not possible from this filing alone. The focus is on the upcoming meeting's agenda and procedural information.

Key Financial Figures

• $50,000 — at the Fund anticipates will not exceed $50,000. In addition to the solicitation of p

Filing Documents

• d889966ddef14a.htm (DEF 14A) — 250KB
• g889966dsp007.jpg (GRAPHIC) — 187KB
• g889966dsp008.jpg (GRAPHIC) — 144KB
• g889966g00b02.jpg (GRAPHIC) — 38KB
• 0001193125-25-176010.txt ( ) — 1377KB
• ck0001982701-20250916.xsd (EX-101.SCH) — 2KB
• d889966ddef14a_htm.xml (XML) — 1KB

From the Filing

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 AB PRIVATE LENDING FUND (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. AB PRIVATE LENDING FUND 405 Colorado Street, Suite 1500 Austin, Texas 78701 August 8, 2025 Dear Shareholder: You are cordially invited to attend the 2025 Annual Meeting of Shareholders (the "Annual Meeting") of AB Private Lending Fund (the "Fund," "we," "us" or "our") to be held on September 16, 2025, at 12:45 p.m. (ET). The Annual Meeting will be conducted as a virtual meeting hosted by means of a live audio webcast. The Annual Meeting can be accessed on the above date and time, and you or your proxyholder can participate in and vote at the virtual Annual Meeting by registering at www.proxydocs.com/AV and using the control number included with this proxy statement. At the Annual Meeting, you will be asked to consider and vote upon proposals relating to: (i) the re-election of J. Brent Humphries to serve for a three-year term expiring at the 2028 annual meeting of shareholders and until his successor is duly elected and qualified; (ii) the re-election of Terry Sebastian to serve for a three-year term expiring at the 2028 annual meeting of shareholders and until his successor is duly elected and qualified; and (iii) the ratification of the appointment of PricewaterhouseCoopers LLP as the Fund's independent registered public accounting firm for 2025. The accompanying Notice of Annual Meeting of Shareholders and Proxy Statement include additional information relating to the foregoing items. To be admitted to the Annual Meeting and vote your Shares, you must register in advance at www.proxydocs.com/AV and provide the control number as described in the proxy card included with this proxy statement. Upon completing your registration, you will receive further instructions via email, including unique links to access the Annual Meeting and to submit questions in advance of the Annual Meeting. You may vote by proxy in advance of the Annual Meeting via the Internet by visiting www.proxydocs.com/AV and entering the control number found on the proxy card. If you have any questions, including with registration for attendance at the Annual Meeting, or need assistance voting, please call our proxy solicitor, Mediant Communications Inc., which we refer to as "Mediant," at (888) 706-0515. Mediant will have technicians ready to assist shareholders with any difficulties accessing the Annual Meeting. If you encounter any difficulties accessing or participating in the Annual Meeting following registration, please call the technical support number that will be listed in the Annual Meeting access email that pre-registered shareholders will receive approximately one hour prior to the start of the Annual Meeting. Your vote is extremely important to us. If you will not attend the Annual Meeting, we urge you to sign, date and promptly return the enclosed proxy card in the envelope provided, which is addressed for your convenience and needs no postage if mailed in the United States. On behalf of the Board of Trustees, we thank you for your continued support of the Fund. Sincerely, /s/ J. Brent Humphries J. Brent Humphries President and Chief Executive Officer of AB Private Lending Fund PLEASE SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD IN THE ENCLOSED ENVELOPE TO CAST YOUR VOTE AS SOON AS POSSIBLE. YOUR VOTE IS IMPORTANT. AB PRIVATE LENDING FUND 405 Colorado Street, Suite 1500 Austin, Texas 78701 NOTICE OF 2025 ANNUAL MEETING OF SHAREHOLDERS Date : September 16, 2025 Time : 12:45 p.m. (ET) Place : The Annual Meeting will be conducted solely virtually, via live audio webcast, and you or your proxyholder can participate in and vote at the virtual Annual Meeting by registering at www.proxydocs.com/AV and using the number included with this proxy statement. Record Date : July 29, 2025. Only shareholders of record as of the close of business on the record date are entitled to notice of, to attend and to vote at the Annual Meeting. Items of Business : To consider and vote upon a proposal to re-elect J. Brent Humphries for a three-year term expiring at the 2028 meeting of shareholders and until his successor is duly elected and

View Full Filing

View this DEF 14A filing on SEC EDGAR