Company: PRIF-PJ
Filing Date: 2025-09-03
Form Type: PRE 14A
Source: 0001554625-25-000063
Chunk: 27

Company: Priority Income Fund, Inc.
Filing Date: 2025-09-03
Form: PRE 14A
Chunk 27
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                                 |          | None |
| Independent Directors |     |                       |         |      |     |                                                                       |     |                                 |          |      |
| Andrew C. Cooper      |     |                       | $75,000 |      |     | None                                                                  |     |                                 | $275,000 |      |
| William J. Gremp      |     |                       | $75,000 |      |     | None                                                                  |     |                                 | $275,000 |      |
| Eugene S. Stark       |     |                       | $75,000 |      |     | None                                                                  |     |                                 | $275,000 |      |
| Executive Officers    |     |                       |         |      |     |                                                                       |     |                                 |          |      |
| Kristin Van Dask(2)   |     |                       |         | None |     | None                                                                  |     |                                 |          | None |

(1) The Fund does not have a bonus, profit sharing or retirement plan, and directors do not receive any pension or retirement benefits.

(2) The Fund has not paid, and does not intend to pay, any annual cash compensation to its executive officers for their services as executive officers. Mr. Eliasek is compensated by PCM from the income PCM receives as an owner of the Adviser. Ms. Van Dask is compensated from the income Prospect Administration receives under the administration agreements.

The independent directors are entitled to receive annual cash retainer fees, determined based on the Fund’s net asset value as of the end of each fiscal quarter. Amounts payable by the Fund under the arrangement will be determined and paid quarterly in arrears as follows:

| Net Asset Value             |     | Annual Cash Retainer |          |
| $0 million - $100 million   |     |                      |       $0 |
| $100 million - $300 million |     |                      |  $35,000 |
| $300 million - $500 million |     |                      |  $50,000 |
| $500 million - $1 billion   |     |                      |  $75,000 |
| >$1 billion                 |     |                      | $100,000 |

<div align='center'>15</div>

#### Independent Registered Public Accounting Firm
The 1940 Act requires that the Fund’s independent registered public accounting firm be selected by a majority of the independent directors of the Fund. One of the purposes of the Audit Committee is to recommend to the Fund’s Board the selection,