Company: PRIF-PJ
Filing Date: 2025-09-18
Form Type: DEF 14A
Source: 0001554625-25-000077
Chunk: 35

Company: Priority Income Fund, Inc.
Filing Date: 2025-09-18
Form: DEF 14A
Chunk 35
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 of Stockholders.

In addition, the Fund’s bylaws contain an advance notice provision with respect to director nominations and other proposals, other than for stockholder proposals submitted pursuant to Rule 14a-8 discussed above. The Fund’s bylaws currently provide that, in order for a stockholder to nominate a candidate for election as a director at an annual meeting of stockholders or propose other business for consideration at an annual meeting, written notice in the manner provided for in the bylaws containing the information required by the bylaws generally must be delivered to the Fund’s Secretary at its principal executive office not earlier than the 150 th day prior to the first anniversary of the date the Fund first released its proxy statement for the preceding year’s annual meeting (the “Anniversary Date”) nor later than 5:00 p.m., Eastern Time, on the 120 th day prior to the Anniversary Date. Accordingly, under the Fund’s current bylaws, a stockholder nomination for director or proposal of other business intended to be considered at the 2026 Annual Meeting of Stockholders must be received by the Fund’s Secretary not earlier than April 28, 2026, and not later than 5:00 p.m., Eastern Time, on May 28, 2026. Proposals should be addressed to the Fund’s Secretary, c/o Priority Income Fund, Inc., 10 East 40 th Street, 42 nd Floor, New York, New York 10016. In the event that the date of the next annual meeting of stockholders is advanced or delayed by more than 30 days from the first anniversary of the date of the prior annual meeting of stockholders, a notice by the stockholder to be timely must be so delivered not earlier than the 150 th day prior to the date of such next annual meeting and not later than 5:00 p.m. Eastern Time on the later of the 120 th day prior to the date of such next annual meeting, as originally convened, or the tenth day following the day on which public announcement of the date of such next annual meeting is first made. We reserve the right to reject, rule out of order or take other appropriate action with respect to any proposal that does not comply with these and other applicable requirements.

By Order of the Board of Directors,

Kristin Van Dask

Chief Financial Officer, Chief Compliance Officer,

Treasurer and Secretary

New York, New York

September 18, 2025

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