Company: CLM
Filing Date: 2025-04-21
Form Type: 424B3
Source: 0001398344-25-007380
Chunk: 91

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-21
Form: 424B3
Chunk 91
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 of Stewart Information Services Company (NYSE:STC), a title insurance and real estate services firm.
He also serves on the Board of Directors (the “Board”) of Stabilis Solutions, Inc (NSDQ:SLNG) and is on the Board’s Audit
and Compensation Committees. Mr. Morris received his BBA in Organizational Behavior and Business Policy from Southern Methodist
University and his MBA from the University of Texas with a concentration in Finance. Mr. Morris has demonstrated his willingness
to commit the time necessary to serve as an effective Director. The Board values his strong moral character and integrity.

SCOTT B. ROGERS. Reverend Rogers has been the Executive
Director of a regional community ministry organization for over 30 years. In addition to the leadership and management skills obtained
through this work, he contributes a non-profit perspective and community insight to the Board’s discussions and deliberations,
which provides desirable diversity. Mr. Rogers provides the Board with effective business judgment and an ability to interact effectively
with the other Directors, as well as with the Investment Adviser, other service providers, counsel and the Fund’s independent auditor.
Mr. Rogers has demonstrated a willingness to commit the time necessary to serve as an effective Director. The Board values his strong
moral character and integrity.

ANDREW A. STRAUSS. Mr. Strauss is an experienced
attorney with a securities law background. He currently serves as a senior attorney in a law firm concentrating in estate planning, probate
and estate administration. In addition, Mr. Strauss served in an executive capacity with a large public company for over nine years.
He is a graduate of the Wharton School of the University of Pennsylvania and Georgetown University Law Center. Mr. Strauss provides the
Board with effective business judgment and an ability to interact effectively with the other Directors, as well as with the Investment
Adviser, other service providers, counsel and the Fund’s independent auditor. Mr. Strauss has demonstrated a willingness to commit
the time necessary to serve as an effective Director. The Board values his strong moral character and integrity.

Specific details regarding each Director’s
principal occupations during the past five years are included in the table above. The summaries set forth above as to the experience,
qualifications, attributes and/or skills of the Directors do not constitute holding out the Board or any Director as having any special
expertise or experience, and do not impose any greater responsibility or liability on any such person or on the Board as a whole than
would otherwise be the