UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23579
Flat Rock Core Income Fund
(Exact name of registrant as specified in charter)
680 S Cache Street, Suite 100, P.O. Box 7403, Jackson, WY 83001
(Address of principal executive offices) (Zip code)
Robert K. Grunewald
Chief Executive Officer
680 S Cache Street, Suite 100
P.O. Box 7403
Jackson, WY 83001
(Name and address of agent for service)
Registrant’s telephone number, including area code: (307) 500-5200
Copy to:
Owen J. Pinkerton, Esq.
Eversheds Sutherland (US) LLP
700 Sixth Street, NW, Suite 700
Washington, D.C. 20001-3980
(202) 383-0262
Date of fiscal year end: December 31
Date of reporting period: July 1, 2022 - June 30, 2023
Item 1 – Proxy Voting Record.
| Company | Ticker | CUSIP | Meeting Date | A brief identification of the matter voted on | Proposed by Issuer or Security Holder | Voted | Vote Cast | With or Against Management | ||||||||
| TriplePoint Private Venture Credit Inc. | n/a | n/a | 4/27/2023 | To elect Cynthia M. Fornelli as a Class I director to serve until the 2026 annual meeting of the Company’s stockholders and until her successor is elected and qualifies | Issuer | Yes | For | With | ||||||||
| TriplePoint Private Venture Credit Inc. | n/a | n/a | 4/27/2023 | To ratify the selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 | Issuer | Yes | For | With |
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Flat Rock Core Income Fund | ||
| By: | /s/ Robert K. Grunewald | |
| Robert K. Grunewald | ||
| President and Chief Executive Officer (Principal Executive Officer) | ||
| Date: | August 15, 2023 | |