Form 40-17G Crestline Lending Soluti

September 9, 2026 4:30 PM EDT

September 9, 2026
VIA EDGAR
Securities and Exchange Commission
100 F Street, N.E.
Washington, D.C. 20549
Re:Crestline Lending Solutions, LLC – File No. 814-01893
Rule 17g-1(g) Fidelity Bond Filing
Dear Sir or Madam:
Enclosed for filing, on behalf of Crestline Lending Solutions, LLC (the “Company”), pursuant to Rule 17g-1(g) of the Investment Company Act of 1940, as amended, please find the following:
(i)         a Certificate of the Corporate Secretary of the Company containing the resolutions of the Company’s board of directors approving the amount, type, form and coverage of the fidelity bond covering the Company (the “Fidelity Bond”) and a statement as to the period for which premiums have been paid (attached as Exhibit A); and
(ii)        a copy of the Fidelity Bond, which includes a statement as to the period for which premiums have been paid (attached as Exhibit B).
Very truly yours,
Crestline Lending Solutions, LLC
/s/ Jesus Payán
Jesus Payán
Corporate Secretary
Enclosures




EXHIBIT A
CERTIFICATE OF THE CORPORATE SECRETARY
The undersigned, Jesus Payán, Corporate Secretary of Crestline Lending Solutions, LLC, a Delaware limited liability company (the “Company”), hereby certifies that:
1.         This certificate is being delivered to the Securities and Exchange Commission (the “SEC”) in connection with the filing of the Company’s fidelity bond (the “Bond”) pursuant to Rule 17g-1 of the Investment Company Act of 1940, as amended (the “1940 Act”), and the SEC is entitled to rely on this certificate for purposes of the filing.
2.         The undersigned is the duly elected, qualified and acting Corporate Secretary of the Company, and has custody of the corporate records of the Company and is a proper officer to make this certification.
3.         Attached hereto as Annex A is a copy of the resolutions approved by the Company’s board of directors, including a majority of the directors who are not “interested persons” (as defined in Section 2(a)(19) of the 1940 Act) of the Company, approving the amount, type, form and coverage of the Bond.
4.         Premiums have been paid for the period September 1, 2026 to September 1, 2027.
IN WITNESS WHEREOF, the undersigned has caused this certificate to be executed this 9th day of September, 2026.
/s/ Jesus Payán
Jesus Payán
Corporate Secretary




Annex A
Resolutions Approved electronically by the Board of Directors of Crestline Lending Solutions, LLC on August 31, 2026
WHEREAS, Section 17(g) of the Investment Company Act of 1940, as amended (the “1940 Act”), and Rule 17g-1(a) thereunder, require a business development company (“BDC”) such as Crestline Lending Solutions, LLC (the “Company”) to provide and maintain a bond which has been issued by a reputable fidelity insurance company authorized to do business in the place where the bond is issued, to protect the Company against larceny and embezzlement, covering each officer and employee of the BDC who may singly, or jointly with others, have access to the securities or funds of the BDC, either directly or through authority to draw upon such funds of, or to direct generally, the disposition of such securities, unless the officer or employee has such access solely through his position as an officer or employee of a bank (each, a “covered person”);

WHEREAS, Rule 17g-1 under the 1940 Act (“Rule 17g-1”) specifies that the bond may be in the form of (i) an individual bond for each covered person, or a schedule or blanket bond covering such persons, (ii) a blanket bond which names the Company as the only insured, or (iii) a bond which names the Company and one or more other parties as insureds, as permitted by Rule 17g-1 under the 1940 Act;

WHEREAS, Rule 17g-1 requires that a majority of the directors who are not “interested persons” (as defined in Section 2(a)(19) of the 1940 Act) of the Company (the “Independent Directors”) approve periodically (but not less than once every 12 months) the reasonableness of the form and amount of the bond, with due consideration to the value of the aggregate assets of the Company to which any covered person may have access, the type and terms of the arrangements made for the custody and safekeeping of such assets, and the nature of securities and other investments to be held by the Company, and pursuant to factors contained in Rule 17g-1, which are described in the accompanying memorandum previously provided to the Board of Directors of the Company (the “Board”); and

WHEREAS, under Rule 17g-1, the Company is required to make certain filings with the Securities and Exchange Commission (the “SEC”) and give certain notices to each member of the Board in connection with the bond, and designate an officer who shall make such filings and give such notices.

NOW, THEREFORE, BE IT RESOLVED, that, having considered the expected aggregate value of the securities and funds of the Company to which officers or employees of the Company may have access (either directly or through authority to draw upon such funds or to direct generally the disposition of such securities), the type and terms of the arrangements made for the custody of such securities and funds, the nature of securities and other investments to be held by the Company, the accounting procedures and controls of the Company, the nature and method of conducting the operations of the Company and the requirements of Section 17(g) of the 1940 Act and Rule 17g-1 thereunder, the Board, including a majority of the Independent Directors, hereby determines that the amount, type, form, premium and coverage of the fidelity bond (the “Fidelity Bond”), covering the officers and employees of the Company and insuring the Company against loss from fraudulent or dishonest acts, including larceny and embezzlement, issued by Willis Towers Watson, a reputable fidelity insurance company, having an aggregate coverage in the amount equal to $1,000,000, are fair and reasonable, and the Fidelity Bond be, and hereby is, approved by the Board;

FURTHER RESOLVED, that the Board, including all of the Independent Directors, have determined the premium to be paid by the Company to be, and it hereby is, approved, and that the Authorized Officers (as defined below) be, and each of them hereby is, authorized and directed to cause the Company to pay the premium;

FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized, empowered and directed to take all appropriate actions, with the advice of legal counsel to the Company, to provide and maintain the Fidelity Bond on behalf of the Company;

FURTHER RESOLVED, that the Chief Compliance Officer of the Company be and hereby is, designated as the party responsible for making, or directing legal counsel to make the necessary filings and giving the notices with respect to such bond required by paragraph (g) of Rule 17g-1;




FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized, empowered and directed to file a copy of the Fidelity Bond and any other related document or instrument with the SEC;

FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized, empowered and directed, in the name and on behalf of the Company, to make or cause to be made, and to execute and deliver, all such additional agreements, documents, instruments and certifications and to take all such steps, and to make all such payments, fees and remittances, as any one or more of such Authorized Officers may at any time or times deem necessary or desirable in order to effectuate the purpose and intent of the foregoing resolutions;

FURTHER RESOLVED, that any and all actions previously taken by the Company or any of its directors, Authorized Officers or employees of Crestline Management, L.P., the Company’s investment adviser, in connection with the documents, and actions contemplated by the foregoing resolutions be, and they hereby are, ratified, confirmed, approved and adopted in all respects as and for the acts and deeds of the Company; and

FURTHER RESOLVED, that for purposes of the foregoing resolutions, the Authorized Officers of the Company shall be the President, the Chief Operating Officer, the Chief Financial Officer, the Chief Compliance Officer, the Corporate Secretary, the Controller and the Chief Development Officer of the Company (collectively, the “Authorized Officers”).



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