Company: PRIF-PJ
Filing Date: 2025-09-03
Form Type: PRE 14A
Source: 0001554625-25-000063
Chunk: 8

Company: Priority Income Fund, Inc.
Filing Date: 2025-09-03
Form: PRE 14A
Chunk 8
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 as of the Record Date will constitute a quorum, except with respect to any such matter that, under our Charter, applicable statutes or regulatory requirements, requires approval by a separate vote of one or more classes of stock, in which case the presence by webcast or by proxy of the holders of shares entitled to cast a majority of the votes entitled to be cast by each such class on such a matter shall constitute a quorum.

Shares that are present at the Annual Meeting, but then abstain, including by reason of so called “broker non-votes,” will be treated as present for purposes of establishing a quorum. However, abstentions and “broker non-votes” on a matter are not treated as votes cast on such matter. A broker non-vote with respect to a matter occurs when a nominee holding shares for a beneficial owner is present at the meeting with respect to such shares, has not received voting instructions from the beneficial owner on the matter in question and does not have, or chooses not to exercise, discretionary authority to vote the shares on such matter.

If a quorum is not present at the Annual Meeting, or if there are not sufficient votes to approve a proposal, or if the chairman of the Annual Meeting otherwise determines that additional solicitation of proxies is in the best interests of the Fund, the chairman of the Annual Meeting may adjourn the Annual Meeting from time to time to permit further solicitation of proxies.

#### Votes Required
Election of Director. The election of a director requires the affirmative vote of the holders of a majority of shares outstanding and entitled to vote thereon. The Fund’s common stock and its preferred stock vote together as one class with respect to the election of Mr. Stark. Because directors are elected by vote of the holders of a majority of the outstanding shares, abstentions and broker non-votes will have the effect of a vote against a nominee.

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Transfer Restrictions Proposal . The approval of the Transfer Restrictions Proposal requires the affirmative vote of the holders of a majority of shares outstanding and entitled to vote thereon. The Fund’s common stock and preferred stock vote together as one class with respect to the Transfer Restrictions Proposal. Because the Transfer Restrictions Proposal requires the vote of the holders of a majority of the outstanding shares, abstentions and broker non-votes will have the effect of a vote against the proposal. Even if approved by the Fund’s stockholders, the Transfer Restrictions Proposal will not be implemented unless and until the Listing occurs, and will remain subject to the final approval