# EDGAR Filing Document

**Accession Number:** 0001982701
**File Stem:** 0001193125-25-208912
**Filing Date:** 2025-9
**Character Count:** 5465
**Document Hash:** ecb7046d0635bd19093d96f8066361a3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-208912.hdr.sgml**: 20250919

**ACCESSION NUMBER**: 0001193125-25-208912

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250916

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250919

**DATE AS OF CHANGE**: 20250919

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AB Private Lending Fund
- **CENTRAL INDEX KEY:** 0001982701

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 814-01744
- **FILM NUMBER:** 251326283

**BUSINESS ADDRESS:**
- **STREET 1:** 405 COLORADO STREET
- **STREET 2:** SUITE 1500
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78701
- **BUSINESS PHONE:** 512-721-2900

**MAIL ADDRESS:**
- **STREET 1:** 405 COLORADO STREET
- **STREET 2:** SUITE 1500
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78701

?xml version='1.0' encoding='ASCII'? 8-K

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

### FORM 8-K

#### Current Report

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported):

#### September 16, 2025

## AB PRIVATE LENDING FUND

#### (Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **814-01744** | **93-6555027** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(I.R.S. Employer**<br> **Identification No.)** |

---

#### 405 Colorado Street, Suite 1500

#### Austin, Texas 78701

#### (Address of principal executive offices)

#### (Zip Code)

#### Registrant's telephone number, including area code: (512) 721-2900
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br> **Symbol(s)** | **Name of each exchange**<br> **on which registered** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

---

| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders**  |

---

On September 16, 2025, AB Private Lending Fund (the "<u>Fund</u>") held its annual meeting of shareholders (the "<u>Annual Meeting</u>"). At the Annual Meeting, the Fund's shareholders approved three proposals by the requisite vote. The issued and outstanding shares of common shares of the Fund entitled to vote at the Annual Meeting consisted of 5,431,293.17 common shares of beneficial interest outstanding on the record date, July 29, 2025. Of the eligible shares of common shares to be voted, 4,400,000.000 were represented at the Annual Meeting, either in person or by proxy, constituting a quorum. The final voting results from the Annual Meeting were as follows:

**Proposal 1.** To re-elect J. Brent Humphries as a Class I trustee of the Fund, for a three-year term expiring at the 2028 annual meeting of shareholders and until his successor is duly elected and qualified.

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| Name | Votes For | Votes For | Votes Against | Votes Against | Abstentions | Abstentions |
| J. Brent Humphries |  | 4400000.000 |  | 0.000 |  | 0.000 |

---

**Proposal 2.** To re-elect Terry Sebastian as a Class I trustee of the Fund, for a three-year term expiring at the 2028 annual meeting of shareholders and until his successor is duly elected and qualified.

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| Name | Votes For | Votes For | Votes Against | Votes Against | Abstentions | Abstentions |
|  Terry Sebastian |  | 4400000.000 |  | 0.000 |  | 0.000 |

---

**Proposal 3.** To ratify the appointment of PricewaterhouseCoopers LLP as the Fund's independent registered public accounting firm for 2025.

---

| | | |
|:---|:---|:---|
| Votes For | Votes Against | Abstentions |
| 4400000.000 | 0.000 | 0.000 |

---

------

#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
| Date: September 19, 2025 | AB PRIVATE LENDING FUND | AB PRIVATE LENDING FUND |
|  | By: | /s/ Leon Hirth |
|  |  | Leon Hirth |
|  |  | Secretary |

---