Company: PRIF-PJ
Filing Date: 2025-09-03
Form Type: PRE 14A
Source: 0001554625-25-000063
Chunk: 15

Company: Priority Income Fund, Inc.
Filing Date: 2025-09-03
Form: PRE 14A
Chunk 15
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 2028                 |     |                                                                       4 |     | Principal Financial Officer, Chief Compliance Officer and Vice President—Administration of General American Investors Company, Inc. from May 2005 to present.  Member of Board of Directors of Prospect Capital Corporation and of Prospect Floating Rate and Alternative Income Fund, Inc. Member of Board of Trustees of Prospect Enhanced Yield Fund.                                                                                                               |

(1) The business address of each director of the Fund is c/o Priority Income Fund, Inc., 10 East 40 th Street, 42 nd Floor, New York, New York 10016.

(2) For the nominee, the term stated assumes election by stockholders at the Annual Meeting.

(3) The Fund Complex consists of the Fund, PFLOAT, PENF and PSEC. Each of Messrs. Eliasek, Cooper, Gremp and Stark are directors of all three entities in the Fund Complex. Mr. Stark is up for election as a director of all three entities in the Fund Complex.

(4) Mr. Eliasek is an interested director as defined in the 1940 Act because of his positions with PCM and the Fund.

(5) Designated as a Preferred Director, which means that the director is elected solely by holders of the Fund’s outstanding Preferred Stock.

#### Committees of the Board
The Board has established an Audit Committee and a Nominating and Corporate Governance Committee. The charter of each committee is made available on our website at https://www.priorityincomefund.com . The Board does not have a compensation committee because the Fund’s executive officers do not receive any direct compensation from the Fund. For the fiscal year ended June 30, 2025, the Board held seven Board meetings, seven Audit Committee meetings, and one Nominating and Corporate Governance Committee meeting. All directors attended at least 75% of the aggregate number of meetings of the Board and of the respective committees on which they served. We require each director to make a diligent effort to attend all board and committee meetings, as well as each annual meeting of stockholders. One director attended last year’s annual meeting of stockholders.

The Audit Committee. The Audit Committee operates pursuant to a charter approved by the Board. The charter sets forth the responsibilities of the Board’s Audit Committee, which include selecting or retaining each year an independent registered public accounting firm (“independent accountants”) to audit the accounts and records of the Fund; reviewing and discussing with management and the independent accountants the annual audited financial statements of the Fund, and