Company: PRIF-PJ
Filing Date: 2025-09-18
Form Type: DEF 14A
Source: 0001554625-25-000077
Chunk: 26

Company: Priority Income Fund, Inc.
Filing Date: 2025-09-18
Form: DEF 14A
Chunk 26
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 at:

Priority Income Fund, Inc.

Audit Committee Chairman

10 East 40 th Street, 42 nd Floor

New York, New York 10016

#### Communication with the Board
Stockholders with questions about the Fund are encouraged to contact the Fund. Stockholders may communicate with the Fund or its Board by sending their communications to Priority Income Fund, Inc., Chief Compliance Officer, 10 East 40 th Street, 42 nd Floor, New York, New York 10016. All stockholder communications received in this manner will be delivered as appropriate to one or more members of the Board.

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Information about Executive Officers Who Are Not Directors</div>

| Name, Address and Age   |     | Position(s) Held                                                           
 with the Fund                                                              |     | Term at Office and                                                                          
 Length of Time Served                                                                       |     | Principal Occupation(s)                                                                                                                                                                                                                                                                                                                                                                                                                                
 During Past 5 Years                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Kristin Van Dask, 46(1) |     | Chief Financial Officer, Chief Compliance Officer, Treasurer and Secretary |     | Chief Financial Officer, Chief Compliance Officer, Treasurer and Secretary since April 2018 |     | Ms. Van Dask has been the Chief Financial Officer, Chief Compliance Officer, Treasurer and Secretary of the Fund since April 2018. Ms. Van Dask previously served as controller at Prospect Administration LLC. Ms. Van Dask is also the Chief Financial Officer, Chief Compliance Officer, Treasurer and Secretary of PSSIM, Prospect Floating Rate and Alternative Income Fund, Inc., Prospect Capital Corporation and Prospect Enhanced Yield Fund. |

#### _______________________________

(1) The business address of Ms. Van Dask is c/o Priority Income Fund, Inc., 10 East 40 th Street, 42 nd Floor, New York, New York 10016.

#### Compensation of Executive Officers and Directors
The following table sets forth information regarding the compensation received by the directors and executive officers for the Fund for the fiscal year ended June 30, 2025. No compensation is paid to the interested directors by the Fund.

#### Compensation Table
| Name and Position     |     | AggregateCompensation 
 from the Fund         |         |      |     | Pension orRetirement BenefitsAccrued as Part ofthe Fund’s Expenses(1) |     | TotalCompensation from the Fund 
 and Fund Complex                |          |      |
| Interested Director   |     |                       |         |      |     |                                                                       |     |