Blue Owl Technology Finance (OTF) AGM 2026 summary

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.