Company: PRIF-PJ
Filing Date: 2025-08-07
Form Type: 40-17G
Source: 0001554625-25-000050
Chunk: 4

Company: Priority Income Fund, Inc.
Filing Date: 2025-08-07
Form: 40-17G
Chunk 4
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 to make

all such payments, fees and remittances, as any one or more of such officers may at any time or times deem necessary or desirable in order to effectuate the purpose and intent of the foregoing resolutions; and it is

#### FURTHER RESOLVED
, that any and all actions previously taken by the Corporation or any of its directors, officers or other employees in connection with the documents, and actions contemplated by the foregoing resolutions be, and they hereby are, ratified, confirmed, approved and adopted in all respects as and for the acts and deeds of the Corporation.

### AGREEMENT REGARDING THE ALLOCATION OF FIDELITY BOND RECOVERIES
THIS AGREEMENT is effective as of July 30, 2025, by and among Prospect Capital Corporation, Prospect Capital Funding LLC, Priority Income Fund, Inc., Prospect Floating Rate and Alternative Income Fund, Inc. and Prospect Enhanced Yield Fund (each, an “Insured,” and, together, the “Insureds”), each acting on behalf of itself.

WHEREAS, the Insureds have initiated joint coverage under an investment company fidelity bond issued by AIG Specialty Insurance Company (as the same may be amended, supplemented, extended or renewed from time to time, the “Bond”); and

WHEREAS, the Insureds desire to confirm the criteria by which recoveries under the Bond shall be allocated between the Insureds.

NOW, THEREFORE, it is agreed as follows:

1. In the event that recovery is received under the Bond as a result of a loss sustained by more than one Insured, each Insured shall receive an equitable and proportionate share of the recovery, but at least equal to the amount it would have received had it provided and maintained a single insured bond with the minimum coverage required by paragraph (d)(1) of Rule 17g-1 under the Investment Company Act of 1940.

2. The obligations of an Insured under this Agreement are not binding upon any of the board members or officers of an Insured or Insured shareholders individually, but are binding only with respect to the assets of that Insured.

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IN WITNESS WHEREOF, the insured parties have caused this Agreement to be executed by their officers thereunto duly authorized.

PROSPECT CAPITAL CORPORATION

By: /s/ John Francis Barry III

Name: John Francis Barry III

Title: Chief Executive Officer

PROSPECT CAPITAL F