Company: OXLCZ
Filing Date: 2025-09-04
Form Type: DEF 14A
Source: 0001213900-25-084505
Chunk: 4

Company: Oxford Lane Capital Corp.
Filing Date: 2025-09-04
Form: DEF 14A
Chunk 4
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’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”) to be held on October 24, 2025 at 8:30 a.m., Eastern Time, in the second floor conference room of the Company’s corporate headquarters, located at 8 Sound Shore Drive, Greenwich, Connecticut 06830, and at any postponements or adjournments thereof. This Proxy Statement, the Notice of 2025 Annual Meeting of Stockholders and the Annual Report of the Company for the fiscal year ended March 31, 2025 are being provided to the stockholders of record of the Company via the Internet at https://www.proxy -direct .com/oxf -34710on or about September 4, 2025. In addition, a Notice of Internet Availability of Proxy Materials is being sent to stockholders of record of the Company on or about September 4, 2025. Purpose of Meeting At the Annual Meeting, you will be asked to vote on the following proposals: 1.To elect two directors of the Company, as outlined below: (a)One director, Mr. Jonathan H. Cohen, to be elected by the holders of the Company’s outstanding common stock, par value $0.01 per share (“Common Stock”), and outstanding preferred stock, par value $0.01 per share (“Preferred Stock”), voting together as a single class, with such director to serve for a term of three years, or until his successor is duly elected and qualified; and (b)One director, Mr. Mark J. Ashenfelter, to be elected by the holders of the Company’s outstanding Preferred Stock, voting as a single class, with such director to serve for a term of three years, or until his successor is duly elected and qualified. 2.To transact such other business as may properly come before the Annual Meeting. THE COMPANY’S BOARD OF DIRECTORS, INCLUDING ALL THE INDEPENDENT DIRECTORS, UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE COMPANY’S DIRECTOR NOMINEES DESCRIBED IN THIS PROXY STATEMENT. We encourage you to vote your shares, either by voting in person at the Annual Meeting or by granting a proxy (i.e.,authorizing someone to vote your shares). If you provide voting instructions, either via the Internet, by telephone or by mail, and the Company receives them in time for the Annual Meeting, the persons named as proxies will vote your shares in the manner that you specified. If you are