Morgan Stanley Direct Lending Fund DEF 14A proxy statements

Morgan Stanley Direct Lending Fund announces its 2026 Annual Meeting of Stockholders to be held virtually on June 1, 2026.

Morgan Stanley Direct Lending Fund is holding its annual meeting on June 2, 2025, and shareholders are encouraged to vote on key proposals, including the election of directors and ratification of the independent auditor.

Morgan Stanley Direct Lending Fund will hold its 2025 Annual Meeting of Stockholders virtually on June 2, 2025, to elect two directors and ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm.

Morgan Stanley Direct Lending Fund amends its proxy statement to update the voting standard for the Certificate of Incorporation Amendment Proposal in accordance with Delaware law.

The Morgan Stanley Direct Lending Fund has adjourned its Special Meeting of Stockholders to March 28, 2025, to continue soliciting votes for the proposals outlined in the proxy materials.

Morgan Stanley Direct Lending Fund is seeking stockholder approval to amend its certificate of incorporation to increase the number of authorized shares from 101,000,000 to 501,000,000 at a virtual special meeting on March 7, 2025.

Morgan Stanley Direct Lending Fund is holding its annual meeting on June 3, 2024, where stockholders will vote on the election of two directors and the ratification of Deloitte & Touche LLP as the independent auditor.

Morgan Stanley Direct Lending Fund will hold its 2024 Annual Meeting of Stockholders virtually on June 3, 2024, to elect two directors and ratify the selection of Deloitte & Touche LLP as its independent registered public accounting firm.