Company: PRIF-PJ
Filing Date: 2025-08-28
Form Type: N-CSR
Source: 0001554625-25-000057
Chunk: 111

Company: Priority Income Fund, Inc.
Filing Date: 2025-08-28
Form: N-CSR
Chunk 111
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-traded securities we may hold in our portfolio);

4. purchase securities on margin (except to the extent that we may purchase securities with borrowed money); or

5. engage in the purchase or sale of commodities or commodity contracts, including futures contracts (except where necessary in working out distressed investment situations or in hedging the risks associated with interest rate fluctuations), and, in such cases, only after all necessary registrations (or exemptions from registration) with the Commodity Futures Trading Commission have been obtained.

Additionally, as a matter of fundamental policy, we will not concentrate our investments in a particular industry or group of industries.

#### MANAGEMENT
Our Board of Directors oversees our management. Our Board of Directors currently consists of four members, three of whom are not “interested persons” of us as defined in Section 2(a)(19) of the 1940 Act. We refer to these individuals as our independent directors. M. Grier Eliasek is considered an interested person of us as a result of his position as President and Chief Executive Officer of us and President and Chief Operating Officer of our Adviser, and his executive positions at certain affiliates of our Adviser. Our Board of Directors elects our officers, who serve at the discretion of our Board of Directors. The responsibilities of each director will include, among other things, the oversight of our investment activity, the quarterly valuation of our assets, and oversight of our financing arrangements. Our Board of Directors has also established an Audit Committee and a Nominating and Corporate Governance Committee and may establish additional committees in the future.

#### 2025 ANNUAL REPORTPRIORITY INCOME FUND, INC.79
Our directors and officers and their principal occupations during the past five years are set forth below. Our prospectus and statement of additional information includes additional information about our directors and is available, without charge, upon request by calling (212) 448-0702.

#### Board of Directors and Executive Officers

#### Directors
Information regarding the Board of Directors is as follows:

| Name (Age)                                                             
 Position(s) with the Company (Since)                                   
 Address(1)                                                             |     | Term Expires |     | Number of Companies in the Fund Complex overseen by Director(2) |     | PrincipalOccupation(s) and                                                                                                                                                                                                                                                                                                                                                                                                                  
 Other Public Company Directorships                                                                                                                                                                                                                                                                                                                                                                                                          
 Held During the Past 5 Years                                                                                                                                                                                                                                                                                                                                                                                                                |
| Interested Director(4)                                                 |     |              |     |                                                                 |     |                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| M. G