Company: PRIF-PJ
Filing Date: 2025-03-26
Form Type: N-2
Source: 0001554625-25-000027
Chunk: 223

Company: Priority Income Fund, Inc.
Filing Date: 2025-03-26
Form: N-2
Chunk 223
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PLEMENTARY

#### [___]% SERIES M TERM PREFERRED STOCK
These Articles Supplementary, or “Articles Supplementary” establish a Series of Term Preferred Shares of Priority Income Fund, Inc. (the “Corporation”). These Articles Supplementary constitute an appendix to the “Articles Supplementary Establishing and Fixing the Rights and Preferences of Term Preferred Shares” dated June 28, 2018 (the “TP Articles Supplementary”), and except as set forth below, these Articles Supplementary incorporate by reference the terms set forth with respect to all Series of such Term Preferred Shares in the TP Articles Supplementary. These Articles Supplementary have been adopted by resolution of the Board of Directors of the Corporation (the “Board”). These Articles Supplementary have been approved by the Board in the manner and by the vote required by law. The shares of Series M Term Preferred Stock (as defined below) have been classified by the Board under authority contained in the Charter of the Corporation (the “Charter”). Capitalized terms used herein but not defined herein have the respective meanings set forth in the TP Articles Supplementary.

Section 1. Designation as to Series.

[___]% Series M Term Preferred Stock: A series of [___] shares of Capital Stock classified as Term Preferred Shares is hereby designated as the “[__] Series M Term Preferred Stock” (the “Series M Term Preferred Stock”). Each share of such Series shall have such preferences, voting powers, restrictions, limitations as to dividends and distributions, qualifications and terms and conditions of redemption, in addition to those required by applicable law and those that are expressly set forth in the Charter and the TP Articles Supplementary (except as the TP Articles Supplementary may be expressly modified by this Appendix), as are set forth in this Appendix M . The Series M Term Preferred Stock shall constitute a separate series of Capital Stock and of the Term Preferred Shares and each Share of Series M Term Preferred Stock shall be identical. The following terms and conditions shall apply solely to the Series M Term Preferred Stock:

Section 2. Number of Authorized Shares of Series.

The number of authorized shares is [___].

Section 3. Date of Original Issue with respect to Series.

The Date of Original Issue is [___].

Section 4. Fixed Dividend Rate Applicable to Series.

The Fixed Dividend Rate is [___]%.

Section 5. Liquidation Preference Applicable to Series.

The Liquidation Preference is $[___] per share.

Section 6. Term Redemption Date Applicable to Series.

The Term Redemption Date is June 30, 2030.

Section