Amendments to Bylaws Form 8 K

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

As of September 16, 2024, the Board of Trustees (the "Board") of Kennedy Lewis Capital Company (the "Company") entered into the Company's Third Amended and Restated Agreement and Declaration of Trust (the "Third Amended and Restated Declaration of Trust") in connection with the public offering of the Company's common shares of beneficial interest, par value $0.01 per share. The Third Amended and Restated Declaration of Trust modifies the conditions for an interested transaction in order to comply with the requirements set forth in the North American Securities Administrators Association Omnibus Guidelines.

The Third Amended and Restated Declaration of Trust became effective immediately.

The foregoing description of the Third Amended and Restated Declaration of Trust does not purport to be complete and is qualified in its entirety by reference to the full text of the Third Amended and Restated Declaration of Trust, which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.