Company: OXLCZ
Filing Date: 2025-09-04
Form Type: DEF 14A
Source: 0001213900-25-084505
Chunk: 14

Company: Oxford Lane Capital Corp.
Filing Date: 2025-09-04
Form: DEF 14A
Chunk 14
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 knowledgeable corporate leader. |

Current Directors — Term Expiring 2026 Independent Director Mr. Reardon is not an “interested person” of the Company as defined in the 1940 Act.

| Name and Year          
 First Elected Director |     |    Term 
 Expires |     | Age |     | Background Information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| John Reardon           
 (2010)                 |     |    2026 |     |  58 |     | Mr. Reardon is the President and CEO of Schurz Communications, Inc., a leading broadband and managed cloud services provider. Mr. Reardon also serves on the Board of Directors of Oxford Park Income Fund, Inc. Mr. Reardon also serves as a Board Member and Audit Committee Member for Schurz Communications, Inc. Previously, Mr. Reardon was Of Counsel with Kutak Rock, LLP, where he advised broadband and software companies on corporate and regulatory matters. Mr. Reardon served from 2019 until 2021 as the Director of Business Strategy, Smart Cities, for American Infrastructure Partners, LP, an infrastructure fund based in Foster City, California. Mr. Reardon was previously the Managing Director of Choctaw Telecom, LLC. In addition, Mr. Reardon served as Chief Executive Officer, General Counsel, and a member of the Board of Directors of Mobex Communications, Inc. from 1997 until 2005. Mr. Reardon began his career in telecom law at the boutique Washington, DC firm of Keller and Heckman, LLP. Mr. Reardon received a Bachelor of Arts degree, summa cum laude, from Boston University, and earned his J.D. from Columbia Law School. Mr. Reardon’s extensive experience as a senior corporate executive provides our Board of Directors with the perspective of a knowledgeable corporate leader. |

9

Information about Executive Officers Who Are Not Directors The following information, as of the Record Date, pertains to our executive officers who are not directors of the Company.

| Name           |     | Age |     | Background Information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| Bruce L. Rubin |     |  65 |     | Mr. Rubin has served as our Chief Financial Officer and Corporate Secretary since August 2015, and as Treasurer and Controller since our initial public offering in 2011. Mr. Rubin has also served as Oxford Park Income Fund, Inc.’s Chief Financial Officer, Treasurer, Controller and Corporate Secretary