Proxy Results Form 8 K

On November 14, 2024, Stone Point Credit Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved two proposals by the requisite vote. The issued and outstanding shares of stock of the Company entitled to vote at the Annual Meeting consisted of 61,641,247 shares of common stock outstanding on the record date, September 17, 2024. Of the eligible shares of common stock to be voted, 35,383,467 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 Jennifer J. Burleigh as a Class I director of the Company, for a three-year term expiring at the 2027 annual meeting of stockholders and until her successor is duly elected and qualified; and

Proposal 2. To ratify the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024.