Company: GAINI
Filing Date: 2025-06-20
Form Type: DEF 14A
Source: 0001193125-25-143255
Chunk: 15

Company: GLADSTONE INVESTMENT CORPORATION\DE
Filing Date: 2025-06-20
Form: DEF 14A
Chunk 15
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| Name                       |     | Audit |    |     | Compensation |    |     | Executive |    |     | Offering |    |     | Ethics |    |     | Valuation |   |   |
| Michela A. English         |     |       |  X |     |              |    |     |           |    |     |          |    |     |        |    |     |           |   |   |
| David Gladstone            |     |       |    |     |              |    |     |           | *X |     |          | *X |     |        |    |     |           |   |   |
| Katharine C. Gorka         |     |       |    |     |              |  X |     |           |    |     |          |    |     |        | *X |     |           |   |   |
| Paula Novara               |     |       |    |     |              |    |     |           |    |     |          |    |     |        |    |     |           |   |   |
| John H. Outland            |     |       |  X |     |              | *X |     |           |    |     |          |    |     |        |  X |     |           | X |   |
| Anthony W. Parker          |     |       | *X |     |              |    |     |           | X  |     |          | X  |     |        |    |     |           | X |   |
| Walter H. Wilkinson, Jr. † |     |       |    |     |              |  X |     |           |    |     |          |    |     |        |  X |     |           | X | * |
| Meetings held in 2025      |     |       |  8 |     |              |  4 |     |           | —  |     |          | —  |     |        |  4 |     |           | 4 |   |

| * | Committee Chairperson |

| † | Lead Independent Director |

**Below is a description of each committee of our Board. All committees other than the Executive Committee have the authority to engage legal counsel or other experts or consultants, as they deem appropriate to carry out their responsibilities. Our Board has determined that each member of the Audit, Compensation and Ethics, Nominating and Corporate