Company: CLM
Filing Date: 2025-04-21
Form Type: 424B3
Source: 0001398344-25-007380
Chunk: 92

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-21
Form: 424B3
Chunk 92
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4); Counsel of Western & Southern Financial Group (Jan. 2022 – Feb. 2024); Attorney of U.S.    
 Bank, N.A. (May 2021 – Jan. 2022); Attorney of Ultimus Fund Solutions, LLC (Aug. 2015 - May 2021); Chief Compliance Officer 
 of Cornerstone Total Return Fund, Inc. (since May 2024)                                                                     |
| Hoyt M. Peters       
 (Sep. 1963)          | Secretary and Assistant Treasurer | Since 2019 and 2013, respectively | Vice President of Cornerstone Advisors, LLC; Secretary                                                                      
 and Assistant Treasurer of Cornerstone Total Return Fund, Inc.                                                              |
| Brian J. Lutes       
 (June 1975)          | Treasurer                         | Since 2022                        | Senior Vice President, Fund Accounting of Ultimus Fund                                                                      
 Solutions, LLC; Treasurer  of Cornerstone Total Return Fund, Inc.                                                           |

| * | The mailing address of                                                                                
 each officer is c/o Ultimus Fund Solutions, LLC, 225 Pictoria Drive, Suite 450, Cincinnati, OH 45246. |

| B-9 |

COMPENSATION

The Fund pays an annual fee in the amount of $45,000
to each Director who is not an officer or employee of the Investment Adviser (or any affiliated company of the Investment Adviser) or
of Ultimus Fund Solutions, LLC. The Fund pays the chairperson of the audit committee an additional annual fee of $5,000 and the Fund
pays the chairperson of the nominating and corporate governance committee an additional annual fee of $2,500. All Directors are reimbursed
by the Fund for all reasonable out-of-pocket expenses incurred relating to attendance at meetings of the Board of Directors or committee
meetings.

The table set forth below includes information regarding
compensation from the Fund and other funds in the Fund Complex for each of the Directors during the year ended December 31, 2024. This
information does not reflect any additional monies received for a named individual serving in any other capacity to the Fund. Please
note that the Fund has no bonus, profit sharing, pension or retirement plans, none of the officers of the Fund receive compensation from
the Fund, nor does any person affiliated with the Fund receive compensation in excess of $60,000 from the Fund.

| NAME                  
 OF PERSON, POSITION   |    AGGREGATE 
 COMPENSATION