Company: PRIF-PJ
Filing Date: 2025-03-26
Form Type: N-2
Source: 0001554625-25-000027
Chunk: 116

Company: Priority Income Fund, Inc.
Filing Date: 2025-03-26
Form: N-2
Chunk 116
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 Prospect Capital Management and Prospect Administration, and Chief Executive Officer and President of Prospect Floating Rate and Alternative Income Fund, Inc. |     |                                                            3 |     | Prospect Capital Corporation and Prospect Floating Rate and Alternative Income Fund, Inc. |

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#### Independent Directors
The following directors are not “interested persons” as defined in the 1940 Act.

| Name and Age         |     | Position(s) 
 Held with   
 Company     |     | Term at Office and                                       
 Length                                                   
 of Time Served                                           |     | Principal Occupation(s)                                                                                                                                                                                                                                                     
 During Past 5 Years                                                                                                                                                                                                                                                         |     | Number of Portfolios in Fund Complex Overseen by Director(1) |     | Other                                                                                     
 Directorships                                                                             
 Held by Director                                                                          
 During Past                                                                               
 5 Years                                                                                   |
| William J. Gremp,(2) 
 82                   |     | Director    |     | Class II Director since October 2012; Term expires 2026  |     | Mr. Gremp has been responsible for traditional banking services, credit and lending, private equity and corporate cash management with Merrill Lynch & Co. from 1999 - present.                                                                                             |     |                                                            3 |     | Prospect Capital Corporation and Prospect Floating Rate and Alternative Income Fund, Inc. |
| Andrew C. Cooper,(2) 
 62                   |     | Director    |     | Class III Director since October 2012; Term expires 2027 |     | Mr. Cooper is an entrepreneur, who over the last 15 years has founded, built, run and sold three companies. He is Co-Chief Executive Officer of Unison Energy, LLC, a company that develops, owns and operates distributed combined heat and power co-generation solutions. |     |                                                            3 |     | Prospect Capital Corporation and Prospect Floating Rate and Alternative Income Fund, Inc. |
| Eugene S. Stark, 67  |     | Director    |     | Class I Director since October 2012; Term expires 2025   |     | Principal Financial Officer, Chief Compliance Officer and Vice President—Administration of General American Investors Company, Inc., a registered closed-end fund, from May 2005 to present.                                                                                |     |                                                            3 |     | Prospect Capital Corporation and Prospect Floating Rate and Alternative Income Fund, Inc. |

(1) The Fund Complex consists of the Company, Prospect Capital Corporation and Prospect Floating Rate and Alternative Income Fund, Inc.

(2