Company: GAINI
Filing Date: 2025-11-20
Form Type: 40-17G
Source: 0001193125-25-289175
Chunk: 2

Company: GLADSTONE INVESTMENT CORPORATION\DE
Filing Date: 2025-11-20
Form: 40-17G
Chunk 2
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-904-8348.Or you can write to us at Travelers, Agency Compensation, P.O. Box 2950, Hartford, CT 06104-2950. Sincerely, Luke W McCarty Travelers Bond & Specialty Insurance

| LTR-19040 Ed. 01-16                                          |     | Page 3 of 3 |
| © 2016 The Travelers Indemnity Company. All rights reserved. |     |             |

A CTION BYW RITTENC ONSENT

OF THE

B OARD OFD IRECTORS

OF

G LADSTONEI NVESTMENTC ORPORATION

The undersigned, being all of the members of the Board of Directors of Gladstone Investment Corporation, a Delaware Corporation (the
“Company”), pursuant to Section 141(f) of the Delaware General Corporation Law, hereby adopt the following resolutions by written consent dated effective as of the 25th day of November, 2025:

W HEREAS,the Board has reviewed the renewal of the Company’s Investment Company Blanket Bond No. 106628401,
the terms of which are attached hereto as Exhibit A, issued by Travelers Casualty and Surety Company of America(the “Fidelity Bond”);

N OW, T HEREFORE, B EI TR ESOLVED,that the members of the
Board, including Anthony Parker, Michela A. English, John H. Outland, Walter Wilkinson, and Katharine Gorka, each of whom is not an interested person under the Investment Company Act of 1940, as amended, hereby acknowledge and agree that the
Fidelity Bond is reasonable in form and amount; and it be

R ESOLVEDF URTHER,that the
appropriate officers of the Company be, and they hereby are, authorized to enter into the Fidelity Bond for the Company; and it be

R ESOLVED, F URTHER, that any and all previous actions taken by the Company’s officers, principals or
agents in connection with the Fidelity Bond be, and hereby are, approved and ratified as duly authorized actions of the Company; and it be

R ESOLVEDF URTHER,that the appropriate officers of the Company be, and each of them hereby is, authorized
and directed, for and on behalf of the Company, to file the Fidelity Bond with the Securities and Exchange Commission.

[S IGNATUREP AGEF OLLOWS]

I NW ITNESSW HEREOF