Company: OXLCZ
Filing Date: 2025-05-20
Form Type: N-CSR
Source: 0001213900-25-045605
Chunk: 52

Company: Oxford Lane Capital Corp.
Filing Date: 2025-05-20
Form: N-CSR
Chunk 52
---
.S. federal income tax purposes will be equal to the fair market value of the stock received. A stockholder’s basis for determining gain or loss upon the sale of stock received in a distribution from us will be equal to the amount treated as a distribution for U.S. federal income tax purposes. The plan may be terminated by us upon notice in writing mailed to each participant at least 30 days prior to any record date for the payment of any dividend or distribution by us. All correspondence concerning the plan should be directed to the plan administrator as follows: through the Internet at www.computershare.com/investor, telephone number is 1 -800-426-5523and written correspondence can be mailed to Computershare Trust Company, N.A., P.O. Box 43078, Providence, RI 02940 -3078. 58

MANAGEMENT Our Board of Directors oversees our management. The Board of Directors currently consists of five members, three of whom are not “interested persons” of Oxford Lane Capital Corp. as defined in Section 2(a)(19) of the 1940 Act. We refer to these individuals as our independent directors. Our Board of Directors elects our officers, who serve at the discretion of the Board of Directors. The responsibilities of each director will include, among other things, the oversight of our investment activity, the quarterly valuation of our assets, and oversight of our financing arrangements. The Board of Directors has also established an Audit Committee and a Valuation Committee and may establish additional committees in the future. Our directors and officers and their principal occupations during the past five years are set forth below. Our prospectus includes additional information about our directors and is available without charge, upon request by calling (203) 983 -5275, or on the Commission’s website at http://www.sec.gov. Board of Directors and Executive Officers Directors Information regarding the Board of Directors is as follows:

| Name                  |     | Age |     | Position                             |     | Director 
    Since |     | Expiration of 
          Term |
| Interested Directors  |     |     |     |                                      |     |          |     |               |
| Jonathan H. Cohen     |     |  60 |     | Chief Executive Officer and Director |     |     2010 |     |          2025 |
| Saul B. Rosenthal     |     |  56 |     | President and Director               |     |     2010 |     |          2027 |
| Independent Directors |