Company: OXLCZ
Filing Date: 2025-10-14
Form Type: 40-APP/A
Source: 0001213900-25-098756
Chunk: 24

Company: Oxford Lane Capital Corp.
Filing Date: 2025-10-14
Form: 40-APP/A
Chunk 24
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 of the foregoing resolution; and it is further

RESOLVED, that any and all actions previously
taken by the Fund or any of its directors or officers in connection with the actions contemplated by the foregoing resolutions be, and
each of them hereby is, ratified, confirmed, approved and adopted in all respects as and for the acts and deeds of the Fund.

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Schedule A</div>

Existing Affiliated Funds

| 1. | Oxford Gate Master Fund, LLC |

| 2. | Oxford Gate, LLC |

| 3. | Oxford Gate (Bermuda), LLC |

| 4. | Oxford Bridge II, LLC |

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