Company: CLM
Filing Date: 2025-04-21
Form Type: 424B3
Source: 0001398344-25-007380
Chunk: 86

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-21
Form: 424B3
Chunk 86
---
 LLC (May 2019 – Apr. 2023); Director and Assistant Secretary of Cornerstone Total Return     
 Fund, Inc.                                                                                                                           |           2 | None             |
| Ralph              
 W. Bradshaw        
 (Dec. 1950)****    | Chairman of                          
 the Board of Directors and President | Since 1998   
 (Until 2027) | President, Cornerstone                                                                                                               
 Advisors, LLC (since 2019); Financial Consultant; Chairman of the Board and President of Cornerstone Total Return Fund, Inc.         |           2 | None             |

| * | The mailing address of                                                                                  
 each Director and officer is c/o Ultimus Fund Solutions, LLC, 225 Pictoria Drive, Cincinnati, OH 45246. |

| ** | As of the date of this                                                                                                               
 Statement of Additional Information, the Fund Complex is comprised of the Fund and Cornerstone Total Return Fund, Inc. both of which 
 are managed by Cornerstone Advisors, LLC. Each of the above Directors oversees all of the Funds in the Fund Complex.                 |

| *** | Messrs. Daniel Bradshaw,                                                                                             
 Joshua Bradshaw and Ralph Bradshaw are “interested persons” as defined in the Investment Company Act of 1940 because 
 of their affiliation with Cornerstone Advisors, LLC.                                                                 |

| **** | Mr. Ralph Bradshaw is the                              
 father of Messrs. Daniel Bradshaw and Joshua Bradshaw. |

The Board believes that the significance of each
Director’s experience, qualifications, attributes or skills is an individual matter (meaning that experience that is important
for one Director may not have the same value for another) and that these factors are best evaluated at the Board level, with no single
Director, or particular factor, being indicative of the Board’s effectiveness. The Board determined that each of the Directors
is qualified to serve as a Director of the Fund based on a review of the experience, qualifications, attributes and skills of each Director.
In reaching this determination, the Board has considered a variety of criteria, including, among other things: character and integrity;
ability to review critically, evaluate, question and discuss information provided, to exercise effective business judgment in protecting
stockholder interests and to interact effectively with the other Directors, the Investment Adviser, other service providers, counsel
and the independent registered accounting firm (“independent auditors”); and willingness and ability to commit the time necessary
to perform the duties of a Director. Each Director’s ability to perform his duties effectively