Company: PRIF-PJ
Filing Date: 2025-08-07
Form Type: 40-17G
Source: 0001554625-25-000050
Chunk: 2

Company: Priority Income Fund, Inc.
Filing Date: 2025-08-07
Form: 40-17G
Chunk 2
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 the Board of Directors in connection with the bond, and designate an officer who shall make such filings and give such notices; and

#### WHEREAS
, the Board of Directors, including all of the Disinterested Directors, have considered the expected aggregate value of the securities and funds of the Corporation to which the Corporation’s officers and employees may have access (either directly or through authority to draw upon such funds or to direct generally the disposition of such securities), the type and terms of the arrangements made for the custody of such securities and funds, the nature of securities and other investments to be held by the Corporation, the accounting procedures and controls of the Corporation, the nature and method of conducting the operations of the Corporation, the requirements of Section 17(g) of the 1940 Act and Rule 17g-1 thereunder, and all other factors deemed relevant by the Board of Directors, including the Disinterested Directors.

#### NOW THEREFORE BE IT RESOLVED
, that having considered the expected aggregate value of the securities and funds of the Corporation to which the Corporation’s officers and employees may have access (either directly or through authority to draw upon such funds or to direct generally the disposition of such securities), the type and terms of the arrangements made for the custody of such securities and funds, the nature of securities and other investments to be held by the Corporation, the accounting procedures and controls of the Corporation, the nature and method of conducting the operations of the Corporation, the requirements of Section 17(g) of the 1940 Act and Rule 17g-1 thereunder, and all other factors deemed relevant by the Board of Directors, including such Disinterested Directors, the Board of Directors, including all of the Disinterested Directors, determine that the amount of coverage, type, form, and premium, covering the officers and employees of the Corporation and insuring the Corporation against loss from fraudulent or dishonest acts, including larceny and embezzlement, issued by AIG Specialty Insurance Company in the amount of $900,000.00 (the “Joint Fidelity Bond”) be, and hereby are approved effective July 30, 2025; and it is

#### FURTHER RESOLVED
, by the Board of Directors, including all of the Disinterested Directors, that $969.63 as the portion of the premium to be paid by the Corporation be, and it hereby is, approved effective July 30, 2025, taking all relevant factors into consideration including, but not limited to, the number of the