Company: PRIF-PJ
Filing Date: 2025-07-10
Form Type: 40-APP
Source: 0001287032-25-000183
Chunk: 19

Company: Priority Income Fund, Inc.
Filing Date: 2025-07-10
Form: 40-APP
Chunk 19
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 concerning this Application, the Notice, and the Order to:

#### Kenneth E. Burdon

#### Simpson Thacher & Bartlett LLP

#### 855 Boylston Street, 9th Floor

#### Boston, MA 02116
<div align='center'>(617) 778-9001</div>

B. Authorizations

The filing of this Application for the Order sought hereby and the taking of all acts reasonably necessary to obtain the relief requested herein was authorized by the Board of each Existing Regulated Fund pursuant to resolutions duly adopted by the Board. Copies of the resolutions are provided below.

Pursuant to Rule 0-2(c), Applicants hereby state that each Applicant has authorized to cause to be prepared and to execute and file with the Commission this Application and any amendment thereto for an order pursuant to Section 57(i) and Rule 17d-1 permitting certain joint transactions otherwise prohibited by Sections 17(d) and 57(a)(4) and Rule 17d-1. The person executing the Application on behalf of the Applicants being duly sworn deposes and says that he has duly executed the Application for and on behalf of the applicable entity listed; that he is authorized to execute the Application pursuant to the terms of an operating agreement, management agreement or otherwise; and that all actions by members, directors or other bodies necessary to authorize each such deponent to execute and file the Application have been taken.

The Applicants have caused this Application to be duly signed on their behalf on the July 10, 2025.

#### PROSPECT CAPITAL CORPORATION
By: /s/ M. Grier Eliasek_____________

Name: M. Grier Eliasek

Title: President & Chief Executive Officer

#### PRIORITY INCOME FUND, INC.
By: /s/ M. Grier Eliasek_____________

Name: M. Grier Eliasek

Title: President & Chief Executive Officer

PROSPECT FLOATING RATE AND ALTERNATIVE INCOME FUND, INC.

By: /s/ M. Grier Eliasek_____________

Name: M. Grier Eliasek

Title: President & Chief Executive Officer

<div align='center'>11</div>

#### PROSPECT CAPITAL MANAGEMENT L.P.
By: /s/ M. Grier Eliasek_____________

Name: M. Grier Eliasek

Title: Authorized Person

#### PRIORITY SENIOR SECURED INCOME MANAGEMENT, LLC
By: /s/ M. Grier Eli