Blue Owl Technology Finance
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Blue Owl Technology Finance (OTF) investor relations material

Blue Owl Technology Finance AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary25 Jun, 2026

Opening remarks and agenda

  • Meeting commenced as a virtual-only live webcast, chaired by the CFO/COO, with directors and key executives present.

  • Representatives from the independent public accounting firm and the Inspector of Election were introduced.

  • The agenda included two proposals: election of directors and ratification of the independent auditor.

Corporate governance

  • Notice of the meeting and proxy materials were duly distributed to all shareholders of record.

  • A quorum was established with over 50% of shares represented, allowing the meeting to proceed.

  • Voting procedures were clarified, including the ability to vote during the meeting and the precedence of live votes over proxies.

Overview of voting outcomes

  • Directors were elected for three-year terms expiring at the 2029 annual meeting.

  • Appointment of KPMG LLP as independent auditors for the 2026 fiscal year was ratified.

  • Final voting results will be disclosed in a Form 8-K filing within four business days.

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Q2 20266 Aug, 2026
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