Company: OXLCZ
Filing Date: 2025-05-20
Form Type: N-CSR
Source: 0001213900-25-045605
Chunk: 53

Company: Oxford Lane Capital Corp.
Filing Date: 2025-05-20
Form: N-CSR
Chunk 53
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     |     |     |                                      |     |          |     |               |
| Mark J. Ashenfelter   |     |  65 |     | Chairman of the Board of Directors   |     |     2010 |     |          2025 |
| John Reardon          |     |  58 |     | Director                             |     |     2010 |     |          2026 |
| David S. Shin         |     |  56 |     | Director                             |     |     2010 |     |          2027 |

The address for each of our directors is c/o Oxford Lane Capital Corp., 8 Sound Shore Drive, Suite 255, Greenwich, CT 06830. Executive Officers Who Are Not Directors

| Name           |     | Age |     | Position                                                   |
| Bruce L. Rubin |     |  65 |     | Chief Financial Officer, Treasurer and Corporate Secretary |
| Gerald Cummins |     |  70 |     | Chief Compliance Officer                                   |

Biographical Information Directors Our directors have been divided into two groups — interested directors and independent directors. An interested director is an “interested person” as defined in Section 2(a)(19) of the 1940 Act. Interested Directors Messrs. Cohen and Rosenthal are “interested persons” of Oxford Lane Capital as defined in the 1940 Act due to their positions as Chief Executive Officer and President, respectively, of the Fund and Oxford Lane Management, and as the managing member and non -managing member, respectively, of Oxford Funds, the administrator for Oxford Lane Capital. Jonathan H. Cohenhas served as Chief Executive Officer of both Oxford Lane Capital Corp. and Oxford Lane Management since 2010. Since 2003, Mr. Cohen has also served as Chief Executive Officer of both Oxford Square Capital Corp. (NasdaqGS: OXSQ), a publicly traded business development company, and Oxford Square Management, LLC, Oxford Square Capital Corp.’s investment adviser, and as the managing member of Oxford Funds. Since 2023, Mr. Cohen has also served as Chief Executive Officer of Oxford Park Income Fund, Inc.,

59 a non -tradedregistered closed -endfund, and Oxford Park Management LLC, Oxford Park Income Fund, Inc.’s investment adviser. Mr. Cohen also serves on our Board of Directors, as well as the Oxford Square Capital Corp. and Oxford Park Income Fund, Inc. boards of directors. Since 2018, Mr. Cohen