Company: CLM
Filing Date: 2025-04-21
Form Type: 424B3
Source: 0001398344-25-007380
Chunk: 90

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-21
Form: 424B3
Chunk 90
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 the Board of Directors of the Fund. Mr. Greer has demonstrated his willingness to commit the time necessary
to serve as an effective Director. The Board values his strong moral character and integrity.

MARCIA E. MALZAHN. Ms. Malzahn has 30 years of banking
experience including cofounding a community bank in Minnesota in 2005 and the last nine years as the president and founder of Malzahn
Strategic, a community financial institution consultancy focused on strategic planning, enterprise risk management, treasury management,
and talent management. She also served on the Board of Village Bank in Blaine, Minnesota as the Audit & Risk Committee Chair 2019-2022.
Ms. Malzahn is the recipient of several professional awards, is a published author of five books, and an international bilingual professional
speaker. She holds a B.A. in business management from Bethel University, is a certified life coach, Certified Community Bank Director,
and is a graduate and faculty member of the Graduate School of Banking in Madison, Wisconsin. Ms. Malzahn has demonstrated her willingness
to commit the time necessary to serve as an effective Director. The Board values her strong moral character and integrity.

FRANK J. MARESCA. Mr. Maresca is a senior advisor
and consultant at Broadridge Financial Solutions, Inc. (NYSE:BR) (“Broadridge”), a provider of investor communications and
technology-driven solutions to banks, broker-dealers and corporate issuers. Previously, Mr. Maresca was a vice president of mutual funds
at Broadridge. Mr. Maresca is a financial services and investment management professional with over 40 years’ experience in U.S.
registered investment companies, asset management and asset servicing industries. Previously, was an executive vice president at AST
Fund Solutions, LLC where he created and headed the fund administration group, as well as overseeing business development of all services
provided to closed-end funds and business development companies. Mr. Maresca received his BBA in public accounting from Hofstra University
and is a CPA (inactive). Mr. Maresca has demonstrated his willingness to commit the time necessary to serve as an effective Director.
The Board values his strong moral character and integrity.

| B-7 |

MATTHEW W. MORRIS. Mr. Morris is the Founder
and CEO of Lutroco LLC, a private firm targeting purpose driven strategic investment opportunities. Mr. Morris is a current Board Member
and the former President and CEO