Company: OXLCZ
Filing Date: 2025-09-04
Form Type: DEFA14A
Source: 0001213900-25-084507
Chunk: 1

Company: Oxford Lane Capital Corp.
Filing Date: 2025-09-04
Form: DEFA14A
Chunk 1
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 communication is NOT a form for voting and presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail . We encourage you to access and review all the important information contained in the proxy materials before voting . The proxy materials include the Proxy Statement, Notice of 2025 Annual Meeting of Stockholders, the accompanying Annual Report on Form N - CSR for the fiscal year ended March 31 , 2025 and the form of proxy card . To view your proxy materials, go to the website and enter your login details below . Easy Online Access – View your proxy materials and vote. Step 1: Go to https:// www.proxy - direct.com/oxf - 34710 Step 2: Login using your Control Number and Security Code Step 3: Click on the “View Materials” Link Step 4: Vote your shares On this website, you can also set Future Delivery Preferences or request a paper or e - mail copy of the materials. There is no charge to you for requesting a copy. Please make your request as soon as possible but no later than October 14, 2025, to facilitate timely delivery. Unless requested, you will not otherwise receive a paper or e - mail copy.

THE COMPANY’S BOARD OF DIRECTORS, INCLUDING ALL THE INDEPENDENT DIRECTORS, UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE COMPANY’S DIRECTOR NOMINEES LISTED. The following matters will be considered at the Meeting: 1a. To vote on the election of one director of the Company to be elected by the holders of the Company’s outstanding common stock , par value $0.01 per share, and outstanding preferred stock, par value $0.01 per share (“Preferred Stock”), voting together as a s ingle class, with such director to serve for a term of three years, or until his successor is duly elected and qualified. 01. Jonathan H. Cohen 1b. To vote on the election of one director of the Company 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. 01. Mark J. Ashenfelter 2. To transact such other business as may properly come before the Annual Meeting. If you wish to attend the Annual Meeting, please follow the instructions in the Proxy Materials and bring this Notice and proper identification with you to the Annual