Company: OXLCZ
Filing Date: 2025-06-27
Form Type: 40-APP
Source: 0001213900-25-058802
Chunk: 16

Company: Oxford Lane Capital Corp.
Filing Date: 2025-06-27
Form: 40-APP
Chunk 16
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 A. | Communications |

Please address all communications
concerning this Application, the Notice and the Order to:

<div align='center'>Jonathan H. Cohen

Chief Executive Officer

8 Sound Shore Drive, Suite 255
Greenwich, CT 06830

(203) 983-5275

jcohen@oxfordfunds.com</div>

Please address any questions,
and a copy of any communications, concerning this Application, the Notice, and the Order to:

| Harry S. Pangas      
 Philip T. Hinkle     
 Dechert LLP          
 1900 K Street, NW    
 Washington, DC 20006 
 (202) 261-3466       |

| B. | Authorizations |

The filing of this Application
for the Order sought hereby and the taking of all acts reasonably necessary to obtain the relief requested herein was authorized by the
Board of each Existing Regulated Fund pursuant to resolutions duly adopted by the Board. Copies of the resolutions are provided below.

Pursuant to Rule 0-2(c), Applicants
hereby state that each Existing Regulated Fund and Existing Affiliated Fund have authorized to cause to be prepared and to execute and
file with the Commission this Application and any amendment thereto for an order pursuant to Section 57(i) and Rule 17d-1 permitting certain
joint transactions otherwise prohibited by Sections 17(d) and 57(a)(4) and Rule 17d-1. The person executing the Application on behalf
of the Applicants being duly sworn deposes and says that he has duly executed the Application for and on behalf of the applicable entity
listed; that he is authorized to execute the Application pursuant to the terms of an operating agreement, management agreement or otherwise;
and that all actions by members, directors or other bodies necessary to authorize each such deponent to execute and file the Application
have been taken.

The Applicants have caused
this Application to be duly signed on their behalf on the 27 day of June, 2025.

| OXFORD SQUARE CAPITAL CORP. |                         |
| By:                         | /s/ Jonathan H. Cohen   |
| Name:                       | Jonathan H. Cohen       |
| Title:                      | Chief Executive Officer |

| OXFORD LANE CAPITAL CORP. |                         |
| By:                       | /s/ Jonathan H. Cohen   |
| Name:                     | Jonathan H. Cohen       |
| Title:                    | Chief Executive Officer |

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