Company: ECC-PD
Filing Date: 2025-10-29
Form Type: DEF 14A
Source: 0001104659-25-103753
Chunk: 13

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-29
Form: DEF 14A
Chunk 13
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 the Proposal, and it will result in you losing the right of appraisal 
 and will effectively nullify any previously delivered written demand for appraisal of your Unlisted Preferred Stock, if you vote by proxy     
 and wish to exercise your appraisal rights you must vote “against” the Proposal or abstain from voting your shares of Unlisted                
 Preferred Stock;                                                                                                                              |

13

| · | You must deliver to the Company at Eagle Point                                                                                     
 Credit Company Inc., 600 Steamboat Road, Suite 202, Greenwich, CT 06830, a written demand for appraisal of your shares of Unlisted 
 Preferred Stock before the vote on the Proposal at the Special Meeting; and                                                        |

| · | You must continuously hold the shares of Unlisted Preferred Stock from the date of making the demand through the Conversion. |

Voting, virtually or by proxy, against, abstaining from voting on or failing to vote on the Proposal will not constitute a written demand for appraisal as required by Section 262 of the DGCL. Who May Exercise Appraisal Rights Only Unlisted Preferred Stockholders of record or beneficial owners of shares of Unlisted Preferred Stock are entitled to demand an appraisal of the shares registered in that stockholder’s name. A demand for appraisal must be executed by or on behalf of the Unlisted Preferred Stockholder of record. The demand should set forth, fully and correctly, the Unlisted Preferred Stockholder’s name as it appears on the certificate, book-entry share or in the stock ledger. The demand must reasonably inform the Company of the identity of the Unlisted Preferred Stockholder and that the Unlisted Preferred Stockholder intends to demand appraisal of his, her or its Unlisted Preferred Stock. A demand for appraisal may be made by a beneficial owner, in which case, in addition to otherwise satisfying the requirements set forth herein, such demand must reasonably identify the holder of record of the shares for which the demand is made, be accompanied by documentary evidence of such beneficial owner’s beneficial ownership of such stock and a statement that such documentary evidence is a true and correct copy of what it purports to be, and provides an address at which such beneficial owner consents to receive notices given by the Company after the Conversion. Alternatively, beneficial owners may have the holder of record of such shares submit the required demand on the beneficial owner’s behalf. A record owner, such as a broker, bank, trustee or nominee, who holds shares of Unlisted Preferred Stock as a nominee for others, may exercise his, her or its right of appraisal with respect to the shares