Company: PRIF-PJ
Filing Date: 2025-03-26
Form Type: N-2
Source: 0001554625-25-000027
Chunk: 115

Company: Priority Income Fund, Inc.
Filing Date: 2025-03-26
Form: N-2
Chunk 115
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 in Section 2(a)(19) of the 1940 Act. We refer to these individuals as our independent directors. Members of our Board of Directors have been divided into three staggered classes, with directors in each class elected to hold office for a term expiring at the annual meeting of our stockholders held in the third year following their election and until their successors are duly elected and qualify. The terms of the Class I directors, Class II directors and Class III directors will expire at the annual meeting of our stockholders held in 2025, 2026 and 2027, respectively, and in each case, those directors will serve until their successors are elected and qualify. Upon expiration of their current terms, directors of each class will be elected to serve for terms expiring at the annual meeting of our stockholders held in the third year following their election and until their successors are duly elected and qualify and each year one class of directors will be elected by the stockholders. As noted below, we have two directors who are designated as “Preferred Directors” who are elected exclusively by holders of our preferred stock, voting separately as a single class. We are prohibited from making loans or extending credit, directly or indirectly, to our directors or executive officers under section 402 of the Sarbanes-Oxley Act.

#### Directors
Information regarding our Board of Directors is set forth below. We have divided the directors into two groups—interested directors and independent directors. The address for each director is c/o Priority Income Fund, Inc., 10 East 40 th Street, 42 nd Floor, New York, New York 10016.

#### Interested Directors
The following directors are “interested persons” as defined in the 1940 Act.

| Name and Age         |     | Position(s)                                                            
 Held with                                                              
 Company                                                                |     | Term at Office and                                    
 Length                                                
 of Time Served                                        |     | Principal Occupation(s)                                                                                                                                                                                                                                                                                          
 During Past 5 Years                                                                                                                                                                                                                                                                                              |     | Number of Portfolios in Fund Complex Overseen by Director(1) |     | Directorships                                                                             
 Held by Director                                                                          
 During Past                                                                               
 5 Years                                                                                   |
| M. Grier Eliasek, 51 |     | Director, Chairman of the Board, Chief Executive Officer and President |     | Class III Director since July 2012; Term expires 2027 |     | President and Chief Operating Officer of our Adviser, President and Chief Operating Officer of Prospect Capital Corporation, Managing Director of