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      <div style="margin-right: 6pt; margin-left: 6pt; font-size: 1pt;">&#160;</div>
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    <div>&#160;</div>
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      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;"> <font style="font-family: 'Times New Roman';"><br>
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    <div style="text-align: center; font-size: 18pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-weight: bold;">WASHINGTON, DC 20549</div>
    <div>&#160;</div>
    <div style="text-align: center;">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM&#160;8-K</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Pursuant to Section&#160;13 or 15(d)&#160;of the</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Securities Exchange Act of 1934</div>
    <div>&#160;</div>
    <div style="text-align: center;">Date of report (Date of earliest event reported):<font style="font-weight: bold;"> May 15, 2020 (May 12, 2020)</font></div>
    <div>&#160;</div>
    <div style="text-align: center;">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">AG Twin Brook BDC,&#160;Inc.</div>
    <div style="text-align: center;">(Exact name of Registrant as Specified in Its Charter)</div>
    <div>&#160;</div>
    <div style="text-align: center;">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</div>
    <div>&#160;</div>
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        <tr>
          <td style="width: 32.01%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;"><u>DELAWARE</u></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"><u><font style="background-color: #FFFFFF;">814-01259</font></u></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"><u><font style="background-color: #FFFFFF;">83-4184014</font></u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 32.01%; vertical-align: top;">
            <div style="text-align: center;">(State or Other Jurisdiction<br>
              of Incorporation)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: top;">
            <div style="text-align: center;">(Commission<br>
              File Number)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: top;">
            <div style="text-align: center;">(IRS Employer<br>
              Identification No.)</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="font-family: 'Times New Roman', serif;"> <font style="font-family: 'Times New Roman';"><br>
      </font> </div>
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        <tr>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">245 Park Avenue, 26<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor</div>
            <div style="text-align: center; font-weight: bold;"><u>New York, NY</u></div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 49%; vertical-align: bottom; text-align: center;">
            <div style="font-weight: bold;"><u>10167</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 49.01%; vertical-align: top;">
            <div style="text-align: center;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;">
            <div style="font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center;">Registrant&#8217;s telephone number, including area code:<font style="font-weight: bold;"> (212) 692-2000</font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div style="text-align: center;">(Former Name or Former Address, if Changed Since Last Report)</div>
    <div>&#160;</div>
    <div style="text-align: center;">&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;</div>
    <div>&#160;</div>
    <div>Check the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<font style="font-style: italic;">see</font> General Instruction A.2.
      below):</div>
    <div>&#160;</div>
    <div>&#9744;&#160;&#160;&#160;&#160;&#160; Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</div>
    <div>&#160;</div>
    <div>&#9744;&#160;&#160;&#160; &#160; Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
    <div>&#160;</div>
    <div>&#9744;&#160;&#160; &#160;&#160; Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</div>
    <div>&#160;</div>
    <div>&#9744;&#160;&#160;&#160;&#160;&#160; Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</div>
    <div><br>
    </div>
    <div style="margin-top: 10pt;">Securities registered pursuant to Section&#160;12(b) of the Act:</div>
    <div>&#160;</div>
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          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 32%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 32%; vertical-align: middle;">&#160;</td>
        </tr>
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            <div style="text-align: center; font-size: 8pt; font-weight: bold;"><u>Title&#160;of&#160;each&#160;class</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="font-size: 8pt;">&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: bottom;">
            <div style="text-align: center; font-size: 8pt; font-weight: bold;">Trading</div>
            <div style="text-align: center; font-size: 8pt; font-weight: bold;"><u>Symbol(s)</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="font-size: 8pt;">&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: bottom;">
            <div style="text-align: center; font-size: 8pt; font-weight: bold;">Name&#160;of&#160;each&#160;exchange</div>
            <div style="text-align: center; font-size: 8pt; font-weight: bold;"><u>on&#160;which&#160;registered</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">N/A</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">N/A</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">N/A</div>
          </td>
        </tr>

    </table>
    <div style="margin-top: 10pt; font-family: 'Times New Roman', serif;"> <font style="font-family: 'Times New Roman';"><br>
      </font> </div>
    <div style="margin-top: 10pt;">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 &#167;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR&#160;&#167;240.12b-2).
      Emerging growth company &#9746;</div>
    <div style="margin-top: 10pt;">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&#160;13(a) of the Exchange Act. &#9744;</div>
    <div style="margin-top: 10pt;"> <br>
    </div>
    <div><br>
    </div>
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    <div>
      <div style="margin-right: 6pt; margin-left: 6pt; font-size: 1pt;">&#160;</div>
    </div>
    <div>&#160;</div>
    <div style="font-weight: bold;">Item&#160;5.07. Submission of Matters to a Vote of Security Holders.</div>
    <div>&#160;</div>
    <div>On May 12, 2020, AG Twin Brook BDC, Inc. (the &#8220;Company&#8221;) held its 2020 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;). At the Annual Meeting, stockholders considered two proposals as described in the Company&#8217;s proxy statement filed on April
      29, 2020.&#160; As of the record date, March 16, 2020, there were 2,970,000 shares of issued and outstanding common stock entitled to vote at the Annual Meeting.&#160; The final voting results on the matters submitted to stockholders at the Annual Meeting are
      set forth below.</div>
    <div>&#160;</div>
    <div><u>Proposal 1</u></div>
    <div><br>
    </div>
    <div>By the vote shown below, the stockholders elected Lance A. Ludwick as a Class I Director, who will serve for a three-year term expiring at the Company&#8217;s 2023 annual meeting of the stockholders or until his successor is duly elected and qualified.
      The election of Mr. Ludwick required the affirmative vote of a majority of the votes cast by all stockholders present, electronically via the webcast or by proxy, at the Annual Meeting.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zbd235346af174740b786972f0fe52628">

        <tr>
          <td style="width: 24.99%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center; font-weight: bold;">Director</div>
          </td>
          <td style="width: 24.99%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center; font-weight: bold;">Votes For</div>
          </td>
          <td style="width: 25.01%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center; font-weight: bold;">Votes Withheld</div>
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          <td style="width: 25.01%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
          </td>
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        <tr>
          <td style="width: 24.99%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center;">Lance A. Ludwick</div>
          </td>
          <td style="width: 24.99%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center;">2,543,750</div>
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          <td style="width: 25.01%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center;">-0-</div>
          </td>
          <td style="width: 25.01%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center;">-0-</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><u>Proposal 2</u></div>
    <div><br>
    </div>
    <div>By the vote shown below, the stockholders ratified the selection of PricewaterhouseCoopers LLP (&#8220;PwC&#8221;) as the Company&#8217;s registered public accounting firm for the fiscal year ending December 31, 2020. The ratification of PwC required the
      affirmative vote of a majority of the votes cast by all stockholders present, electronically via the webcast or by proxy, at the Annual Meeting.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7622825da2ca498c9aad7013aa347288">

        <tr>
          <td style="width: 24.99%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center; font-weight: bold;">Votes For</div>
          </td>
          <td style="width: 24.99%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center; font-weight: bold;">Votes Against</div>
          </td>
          <td style="width: 25.01%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center; font-weight: bold;">Abstentions</div>
          </td>
          <td style="width: 25.01%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center;">2,543,750</div>
          </td>
          <td style="width: 24.99%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center;">-0-</div>
          </td>
          <td style="width: 25.01%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center;">-0-</div>
          </td>
          <td style="width: 25.01%; vertical-align: top; border-left: #000000 1pt solid; border-right: #000000 1pt solid; border-top: #000000 1pt solid; border-bottom: #000000 1pt solid;">
            <div style="text-align: center;">-0-</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>.</div>
    <div>&#160;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageFooter"></div>
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    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div>Pursuant to the requirements of the Securities Exchange Act of 1934, AG Twin Brook BDC,&#160;Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>
    <div style="text-align: center;">&#160;</div>
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          </td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt; font-weight: bold;">AG TWIN BROOK BDC, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#160;</div>
          </td>
          <td colspan="2" style="vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt; font-weight: bold;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt; font-weight: bold;">&#160;</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt; font-weight: bold;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Date: May 15, 2020</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">By:</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;"><u>/s/ Raul E. Moreno</u>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt; font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Name:</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Raul E. Moreno</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt; font-size: 1pt;">&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Title:</div>
          </td>
          <td style="width: 46%; vertical-align: top;">
            <div>General Counsel, Chief Compliance Officer and Secretary</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):
May 15, 2020 (May 12, 2020)
——————————
AG Twin Brook BDC, Inc.
(Exact name of Registrant as Specified in Its Charter)
——————————
DELAWARE
814-01259
83-4184014
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
245 Park Avenue, 26
th
Floor
New York, NY
10167
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(212) 692-2000
(Former Name or Former Address, if Changed Since Last Report)
——————————
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (
see
General Instruction A.2.
      below):
☐      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
Symbol(s)
Name of each exchange
on which registered
N/A
N/A
N/A
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 May 12, 2020, AG Twin Brook BDC, Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders considered two proposals as described in the Company's proxy statement filed on April
      29, 2020.  As of the record date, March 16, 2020, there were 2,970,000 shares of issued and outstanding common stock entitled to vote at the Annual Meeting.  The final voting results on the matters submitted to stockholders at the Annual Meeting are
      set forth below.
Proposal 1
By the vote shown below, the stockholders elected Lance A. Ludwick as a Class I Director, who will serve for a three-year term expiring at the Company's 2023 annual meeting of the stockholders or until his successor is duly elected and qualified.
      The election of Mr. Ludwick required the affirmative vote of a majority of the votes cast by all stockholders present, electronically via the webcast or by proxy, at the Annual Meeting.
Director
Votes For
Votes Withheld
Broker Non-Votes
Lance A. Ludwick
2,543,750
-0-
-0-
Proposal 2
By the vote shown below, the stockholders ratified the selection of PricewaterhouseCoopers LLP ("PwC") as the Company's registered public accounting firm for the fiscal year ending December 31, 2020. The ratification of PwC required the
      affirmative vote of a majority of the votes cast by all stockholders present, electronically via the webcast or by proxy, at the Annual Meeting.
Votes For
Votes Against
Abstentions
Broker Non-Votes
2,543,750
-0-
-0-
-0-
.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, AG Twin Brook BDC, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
AG TWIN BROOK BDC, INC.
Date: May 15, 2020
By:
/s/ Raul E. Moreno
Name:
Raul E. Moreno
Title:
General Counsel, Chief Compliance Officer and Secretary