<?xml version='1.0' encoding='ASCII'?>
<html xmlns="http://www.w3.org/1999/xhtml" xmlns:xs="http://www.w3.org/2001/XMLSchema-instance" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:xbrldi="http://xbrl.org/2006/xbrldi" xmlns:xbrldt="http://xbrl.org/2005/xbrldt" xmlns:iso4217="http://www.xbrl.org/2003/iso4217" xmlns:ix="http://www.xbrl.org/2013/inlineXBRL" xmlns:ixt="http://www.xbrl.org/inlineXBRL/transformation/2015-02-26" xmlns:ixt-sec="http://www.sec.gov/inlineXBRL/transformation/2015-08-31" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:dei="http://xbrl.sec.gov/dei/2024" xmlns:ref="http://www.xbrl.org/2006/ref" xmlns:us-gaap="http://fasb.org/us-gaap/2024" xmlns:us-roles="http://fasb.org/us-roles/2024" xmlns:country="http://xbrl.sec.gov/country/2024" xmlns:srt="http://fasb.org/srt/2024" xmlns:bdlc="http://blackrock.com/20240612">
<head>
     <title></title>
<meta http-equiv="Content-Type" content="text/html"/>
</head>
<!-- Field: Set; Name: xdx; ID: xdx_02D_US%2DGAAP%2D2024 -->
<!-- Field: Set; Name: xdx; ID: xdx_034_bdlc_blackrock.com_20240612 -->
<!-- Field: Set; Name: xdx; ID: xdx_044_20240612_20240612 -->
<!-- Field: Set; Name: xdx; ID: xdx_059_edei%2D%2DAmendmentFlag_false -->
<!-- Field: Set; Name: xdx; ID: xdx_05D_edei%2D%2DEntityCentralIndexKey_0001834543 -->
<!-- Field: Set; Name: xdx; ID: xdx_06B_USD_1_iso4217%2D%2DUSD -->
<!-- Field: Set; Name: xdx; ID: xdx_062_Shares_2_xbrli%2D%2Dshares -->
<!-- Field: Set; Name: xdx; ID: xdx_06D_USDPShares_3_iso4217%2D%2DUSD_xbrli%2D%2Dshares -->
<body style="font: 10pt Times New Roman, Times, Serif">
<div style="display: none">
<ix:header>
 <ix:hidden>
  <ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000003" name="dei:AmendmentFlag">false</ix:nonNumeric>
  <ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000004" name="dei:EntityCentralIndexKey">0001834543</ix:nonNumeric>
  </ix:hidden>
 <ix:references>
  <link:schemaRef xlink:href="bdlc-20240612.xsd" xlink:type="simple"/>
  </ix:references>
 <ix:resources>
    <xbrli:context id="AsOf2024-06-12">
      <xbrli:entity>
        <xbrli:identifier scheme="http://www.sec.gov/CIK">0001834543</xbrli:identifier>
      </xbrli:entity>
      <xbrli:period>
        <xbrli:startDate>2024-06-12</xbrli:startDate>
        <xbrli:endDate>2024-06-12</xbrli:endDate>
      </xbrli:period>
    </xbrli:context>
    <xbrli:unit id="USD">
      <xbrli:measure>iso4217:USD</xbrli:measure>
    </xbrli:unit>
    <xbrli:unit id="Shares">
      <xbrli:measure>xbrli:shares</xbrli:measure>
    </xbrli:unit>
    <xbrli:unit id="USDPShares">
      <xbrli:divide>
        <xbrli:unitNumerator>
          <xbrli:measure>iso4217:USD</xbrli:measure>
        </xbrli:unitNumerator>
        <xbrli:unitDenominator>
          <xbrli:measure>xbrli:shares</xbrli:measure>
        </xbrli:unitDenominator>
      </xbrli:divide>
    </xbrli:unit>
  </ix:resources>
 </ix:header>
</div>


<!-- Field: Rule-Page --><div style="margin-top: 12pt; margin-bottom: 0pt; width: 100%"><div style="border-top: Black 2pt solid; border-bottom: Black 1pt solid; font-size: 1pt">&#160;</div></div><!-- Field: /Rule-Page -->

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>UNITED STATES</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>WASHINGTON, D.C. 20549</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>FORM <span id="xdx_90D_edei--DocumentType_c20240612__20240612_zq7DRx96ILij"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000009" name="dei:DocumentType">8-K</ix:nonNumeric></span></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>CURRENT REPORT</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Pursuant to Section 13 or 15(d) of the</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Securities Exchange Act of 1934</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported): <b>June
12, 2024 (<span id="xdx_906_edei--DocumentPeriodEndDate_c20240612__20240612_zyZRdDOiGAFe"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt:datemonthdayyearen" id="Fact000010" name="dei:DocumentPeriodEndDate">June 12, 2024</ix:nonNumeric></span>)</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b><span id="xdx_907_edei--EntityRegistrantName_c20240612__20240612_zoP59AOzPWe7"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000011" name="dei:EntityRegistrantName">BLACKROCK DIRECT LENDING CORP.</ix:nonNumeric></span></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its charter)</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="text-align: center; width: 33%"><b><span id="xdx_90F_edei--EntityIncorporationStateCountryCode_c20240612__20240612_zG7m5OJc7Cob"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt-sec:stateprovnameen" id="Fact000012" name="dei:EntityIncorporationStateCountryCode">Delaware</ix:nonNumeric></span></b></td>
    <td style="text-align: center; width: 34%"><b><span id="xdx_90D_edei--EntityFileNumber_c20240612__20240612_z9CfdWVBSzI6"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000013" name="dei:EntityFileNumber">000-56231</ix:nonNumeric></span></b></td>
    <td style="text-align: center; width: 33%"><b><span id="xdx_905_edei--EntityTaxIdentificationNumber_c20240612__20240612_z70tMD7mNc33"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000014" name="dei:EntityTaxIdentificationNumber">85-3439073</ix:nonNumeric></span></b></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: center">(State or other jurisdiction of incorporation)</td>
    <td style="text-align: center">(Commission File Number)</td>
    <td style="text-align: center">(IRS Employer Identification Number)</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="vertical-align: top; width: 33%">
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b><span id="xdx_909_edei--EntityAddressAddressLine1_c20240612__20240612_zcDiATBSfkma"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000015" name="dei:EntityAddressAddressLine1">2951 28th Street</ix:nonNumeric></span>, <span id="xdx_90D_edei--EntityAddressAddressLine2_c20240612__20240612_zJ2YowR4QFJ9"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000016" name="dei:EntityAddressAddressLine2">Suite 1000</ix:nonNumeric></span></b></p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b><span id="xdx_905_edei--EntityAddressCityOrTown_c20240612__20240612_zQUHHhXUU5Ob"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000017" name="dei:EntityAddressCityOrTown">Santa Monica</ix:nonNumeric></span>, <span id="xdx_90D_edei--EntityAddressStateOrProvince_c20240612__20240612_zOWreZtqmXZ3"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt-sec:stateprovnameen" id="Fact000018" name="dei:EntityAddressStateOrProvince">California</ix:nonNumeric></span></b></p></td>
    <td style="width: 32%">&#160;</td>
    <td style="vertical-align: bottom; text-align: center; width: 35%"><b><span id="xdx_90B_edei--EntityAddressPostalZipCode_c20240612__20240612_zIlSaqhrgKmg"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000019" name="dei:EntityAddressPostalZipCode">90405</ix:nonNumeric></span></b></td></tr>
  <tr>
    <td style="vertical-align: top; text-align: center">(Address of Principal Executive Offices)</td>
    <td>&#160;</td>
    <td style="vertical-align: top; text-align: center">(Zip Code)</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&#8217;s telephone number, including area
code <b>(<span id="xdx_901_edei--CityAreaCode_c20240612__20240612_zbJXId1TWobi"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000020" name="dei:CityAreaCode">310</ix:nonNumeric></span>) <span id="xdx_90B_edei--LocalPhoneNumber_c20240612__20240612_zH43IoYSWAV3"><ix:nonNumeric contextRef="AsOf2024-06-12" id="Fact000021" name="dei:LocalPhoneNumber">566-1000</ix:nonNumeric></span></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Not Applicable</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Former name or former address, if changed since last
report)</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">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:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top">
    <td style="width: 4%"><span style="font-family: Segoe UI Symbol,sans-serif"><span id="xdx_90D_edei--WrittenCommunications_c20240612__20240612_zsYhgcTnD1wb"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt:booleanfalse" id="Fact000022" name="dei:WrittenCommunications">&#9744;</ix:nonNumeric></span></span></td>
    <td style="width: 96%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top">
    <td style="width: 4%"><span style="font-family: Segoe UI Symbol,sans-serif"><span id="xdx_905_edei--SolicitingMaterial_c20240612__20240612_z7M8qv7fdL26"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt:booleanfalse" id="Fact000023" name="dei:SolicitingMaterial">&#9744;</ix:nonNumeric></span></span></td>
    <td style="width: 96%">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top">
    <td style="width: 4%"><span style="font-family: Segoe UI Symbol,sans-serif"><span id="xdx_901_edei--PreCommencementTenderOffer_c20240612__20240612_zyjscWbvZ9Vk"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt:booleanfalse" id="Fact000024" name="dei:PreCommencementTenderOffer">&#9744;</ix:nonNumeric></span></span></td>
    <td style="width: 96%">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <tr style="vertical-align: top">
    <td style="width: 4%"><span style="font-family: Segoe UI Symbol,sans-serif"><span id="xdx_909_edei--PreCommencementIssuerTenderOffer_c20240612__20240612_zW46QIAnsFp2"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt:booleanfalse" id="Fact000025" name="dei:PreCommencementIssuerTenderOffer">&#9744;</ix:nonNumeric></span></span></td>
    <td style="width: 96%">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">Securities registered pursuant to Section 12(b) of the Act:</p>



<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="border-bottom: Black 1pt solid; padding-top: 4pt; padding-right: 4pt; padding-left: 4pt; vertical-align: bottom; text-align: center"><b>Title of each class</b></td>
    <td style="padding-top: 4pt; padding-right: 4pt; padding-left: 4pt; vertical-align: top">&#160;</td>
    <td style="border-bottom: Black 1pt solid; padding-top: 4pt; padding-right: 4pt; padding-left: 4pt; vertical-align: bottom; text-align: center"><b>Trading Symbol(s)</b></td>
    <td style="padding-top: 4pt; padding-right: 4pt; padding-left: 4pt; vertical-align: top">&#160;</td>
    <td style="border-bottom: Black 1pt solid; padding-top: 4pt; padding-right: 4pt; padding-left: 4pt; text-align: center; vertical-align: bottom">
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><b>Name of each exchange on</b></p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><b>which registered</b></p></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 4pt; padding-bottom: 4pt; padding-left: 4pt; text-align: center">None</td>
    <td style="padding-right: 4pt; padding-bottom: 4pt; padding-left: 4pt">&#160;</td>
    <td style="padding-right: 4pt; padding-bottom: 4pt; padding-left: 4pt; text-align: center">Not applicable</td>
    <td style="padding-right: 4pt; padding-bottom: 4pt; padding-left: 4pt">&#160;</td>
    <td style="padding-right: 4pt; padding-bottom: 4pt; padding-left: 4pt; text-align: center">Not applicable</td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><span style="font-family: Segoe UI Symbol,sans-serif"><span id="xdx_906_edei--EntityEmergingGrowthCompany_c20240612__20240612_ziCfcPyxaXKj"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt:booleantrue" id="Fact000026" name="dei:EntityEmergingGrowthCompany">&#9746;</ix:nonNumeric></span></span> 	&#160;&#160;&#160;&#160;Emerging
growth company</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. <span style="font-family: Segoe UI Symbol,sans-serif"><span id="xdx_90F_edei--EntityExTransitionPeriod_c20240612__20240612_zDlvWnOmSOak"><ix:nonNumeric contextRef="AsOf2024-06-12" format="ixt:booleantrue" id="Fact000027" name="dei:EntityExTransitionPeriod">&#9746;</ix:nonNumeric></span></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"></p>

<!-- Field: Rule-Page --><div style="margin-top: 3pt; margin-bottom: 0pt; width: 100%"><div style="border-top: Black 1pt solid; border-bottom: Black 2pt solid; font-size: 1pt">&#160;</div></div><!-- Field: /Rule-Page -->




<!-- Field: Page; Sequence: 1 -->
    <div style="border-bottom: Silver 2px solid; margin-top: 12pt; margin-bottom: 6pt"><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><tr style="vertical-align: top; text-align: left"><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <div style="break-before: page; margin-top: 6pt"><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%; font-size: 10pt"><tr style="vertical-align: top; text-align: left"><td style="width: 100%">&#160;</td></tr></table></div>
    <!-- Field: /Page -->



<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><b><span style="text-decoration: underline">Item 5.07. Submission of Matters to a Vote of Security Holders.</span></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">At 9:30 a.m. (Pacific Time) on
June 12, 2024, Blackrock Direct Lending Corp. (&#8220;BDLC&#8221;) reconvened its 2024 Annual Meeting of Stockholders via live Internet
webcast (the &#8220;Meeting&#8221;). At the Meeting, BDLC&#8217;s stockholders voted on one proposal, which was approved. The proposal
is described in detail in BDLC&#8217;s definitive proxy statement for the Meeting as filed with the Securities and Exchange Commission
(the &#8220;SEC&#8221;) on April 3, 2024 and as supplemented on May 10, 2024. As of March 27, 2024, the record date, BDLC had 23,753,110
shares of common stock outstanding. The final voting results from the Meeting were as follows:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><b>Proposal 1. </b>BDLC&#8217;s
stockholders elected five directors to the Board of Directors of BDLC. Each of Eric J. Draut, Rajneesh Vig, Maureen K. Usifer, Philip
Tseng and Karen L. Leets will serve until the 2025 Annual Meeting of the Stockholders, or until his or her successor is duly elected and
qualifies. The five directors were elected pursuant to the voting results set forth below:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 4pt 2pt; vertical-align: bottom; text-align: center"><b>Name</b></td>
    <td style="padding: 4pt 4pt 2pt; vertical-align: top">&#160;</td>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 4pt 2pt; vertical-align: bottom; text-align: center"><b>For</b></td>
    <td style="padding: 4pt 4pt 2pt; vertical-align: top">&#160;</td>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 4pt 2pt; vertical-align: bottom; text-align: center"><b>Withheld</b></td>
    <td style="padding: 4pt 4pt 2pt; vertical-align: top">&#160;</td>
    <td style="border-bottom: Black 1pt solid; padding: 4pt 4pt 2pt; vertical-align: bottom; text-align: center"><b>Broker Non-Votes</b></td></tr>
  <tr style="background-color: rgb(210,247,250)">
    <td style="padding: 4pt; vertical-align: bottom; text-align: center">Eric J. Draut</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">23,753,110</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td></tr>
  <tr style="background-color: White">
    <td style="padding: 4pt; vertical-align: bottom; text-align: center">Rajneesh Vig</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">23,753,110</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td></tr>
  <tr style="background-color: rgb(210,247,250)">
    <td style="padding: 4pt; vertical-align: bottom; text-align: center">Maureen K. Usifer</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">23,753,110</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td></tr>
  <tr style="background-color: White">
    <td style="padding: 4pt; vertical-align: bottom; text-align: center">Philip Tseng</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">23,753,110</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td></tr>
  <tr style="background-color: rgb(210,247,250)">
    <td style="padding: 4pt; vertical-align: bottom; text-align: center">Karen L. Leets</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">23,753,110</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td>
    <td style="padding: 4pt; vertical-align: top">&#160;</td>
    <td style="padding: 4pt; vertical-align: top; text-align: center">0</td></tr>
  </table>



<!-- Field: Page; Sequence: 2 -->
    <div style="border-bottom: Silver 2px solid; margin-top: 12pt; margin-bottom: 6pt"><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><tr style="vertical-align: top; text-align: left"><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>
    <div style="break-before: page; margin-top: 6pt"><table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%; font-size: 10pt"><tr style="vertical-align: top; text-align: left"><td style="width: 100%">&#160;</td></tr></table></div>
    <!-- Field: /Page -->





<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>SIGNATURES</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">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.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="2">BLACKROCK DIRECT LENDING CORP.</td></tr>
  <tr style="vertical-align: top">
    <td style="width: 60%">&#160;</td>
    <td style="width: 5%">&#160;</td>
    <td style="width: 35%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>Date: June 12, 2024</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>By:</td>
    <td style="border-bottom: Black 1pt solid">/s/ Erik Cuellar</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>Name:</td>
    <td>Erik Cuellar</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td>Title:</td>
    <td>Chief Financial Officer</td></tr>
  </table>


<!-- Field: Page; Sequence: 3 -->
    <div style="border-bottom: Silver 2px solid; margin-top: 12pt; margin-bottom: 6pt"><table cellpadding="0" cellspacing="0" style="font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%"><tr style="vertical-align: top; text-align: left"><td style="text-align: center; width: 100%">&#160;</td></tr></table></div>

    <!-- Field: /Page -->



<!-- Field: Set; Name: xdx; ID: xdx_08B_extensions -->
<!-- eJxFjdEKgkAQRb/Afxj2OVKX7MHHpCKyCJHoddEplnRHZjezT+ov25RoGBiGe8+9QszElja6QYbLqsihxLZrlEMo8IqMpkLvyHb7FPwt8KatY2Xc+P7AjDyDnknmUlZeGK29tlinEC3DWIZyAbFMowROBxF89YzMVddonFYNKFPDialjjU7xa0oo1UCG2tdYdUa2mkwK8Tya5DfIKJZwpF49ie8W8jwTwWycQGyZHp13rQeH5kvCusHW19mJ/m/wAQXWSos= -->
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "bdlc-html8007_8k.htm", "description": "BLACKROCK DIRECT LENDING CORP - 8K", "secsgml_size_bytes": 25562}]
{"company-data": {"conformed-name": "BlackRock Direct Lending Corp.", "cik": "0001834543", "organization-name": "", "irs-number": "000000000", "state-of-incorporation": "DE"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "814-01378", "film-number": "241038963"}, "business-address": {"street1": "2951 28TH STREET, SUITE 1000", "city": "SANTA MONICA", "state": "CA", "zip": "90405", "phone": "(310) 566-1094"}, "mail-address": {"street1": "2951 28TH STREET, SUITE 1000", "city": "SANTA MONICA", "state": "CA", "zip": "90405"}}
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):
June
12, 2024 (
June 12, 2024
)
BLACKROCK DIRECT LENDING CORP.
(Exact name of registrant as specified in its charter)
Delaware
000-56231
85-3439073
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)
2951 28th Street
,
Suite 1000
Santa Monica
,
California
90405
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area
code
(
310
)
566-1000
Not Applicable
(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:
☐
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
None
Not applicable
Not applicable
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).
☒
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 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.
At 9:30 a.m. (Pacific Time) on
June 12, 2024, Blackrock Direct Lending Corp. ("BDLC") reconvened its 2024 Annual Meeting of Stockholders via live Internet
webcast (the "Meeting"). At the Meeting, BDLC's stockholders voted on one proposal, which was approved. The proposal
is described in detail in BDLC's definitive proxy statement for the Meeting as filed with the Securities and Exchange Commission
(the "SEC") on April 3, 2024 and as supplemented on May 10, 2024. As of March 27, 2024, the record date, BDLC had 23,753,110
shares of common stock outstanding. The final voting results from the Meeting were as follows:
Proposal 1.
BDLC's
stockholders elected five directors to the Board of Directors of BDLC. Each of Eric J. Draut, Rajneesh Vig, Maureen K. Usifer, Philip
Tseng and Karen L. Leets will serve until the 2025 Annual Meeting of the Stockholders, or until his or her successor is duly elected and
qualifies. The five directors were elected pursuant to the voting results set forth below:
Name
For
Withheld
Broker Non-Votes
Eric J. Draut
23,753,110
0
0
Rajneesh Vig
23,753,110
0
0
Maureen K. Usifer
23,753,110
0
0
Philip Tseng
23,753,110
0
0
Karen L. Leets
23,753,110
0
0
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.
BLACKROCK DIRECT LENDING CORP.
Date: June 12, 2024
By:
/s/ Erik Cuellar
Name:
Erik Cuellar
Title:
Chief Financial Officer