Company: CLM
Filing Date: 2025-02-21
Form Type: N-2
Source: 0001398344-25-003234
Chunk: 59

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-02-21
Form: N-2
Chunk 59
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 of Directors of the Fund. Mr. Joshua G. Bradshaw
has been a Director of the Fund since 2021 and Chief Executive Officer of Cornerstone Advisors, LLC since 2025, and prior to that he
was Chief Operating Officer of Cornerstone Advisors, LLC from 2023 to 2024, a Vice President of Cornerstone Advisors, LLC from 2019
to 2023 and a Vice President of Cornerstone Advisors, Inc., the Fund’s former investment adviser, from 2016 to 2019. Mr.
Daniel W. Bradshaw has been a Director of the Fund since 2022 and Chief Investment Officer of Cornerstone Advisors, LLC since 2023,
and prior to that he was a Vice President of Cornerstone Advisors, LLC from 2019 to 2023 and a Vice President (from 2018 to 2019)
and an Associate (from 2016 to 2017) at Cornerstone Advisors, Inc., the Fund’s former investment adviser.

The Portfolio Managers have the primary responsibility
for carrying out the management of the Fund’s portfolio of securities. The Investment Adviser may assign additional portfolio managers.
The Statement of Additional Information provides additional information about the Portfolio Managers: (i) compensation, (ii) other accounts
managed, and (iii) ownership of securities in the Fund.

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Administrator and Fund Accounting Agent

Ultimus Fund Solutions, LLC, located at 225 Pictoria
Drive, Suite 450, Cincinnati, OH (“Ultimus”) serves as the administrator and funding accounting agent to the Fund. Under
the fund accounting and administration agreement with the Fund, Ultimus is responsible for generally managing the administrative affairs
of the Fund, including supervising the preparation of reports to Stockholders, reports to and filings with the SEC and materials for
meetings of the Board. Ultimus is also responsible for calculating the net asset value per share and maintaining the financial books
and records of the Fund. Ultimus is entitled to receive a base fee of $5,000 per month plus an asset-based fee of 0.05% of the first
$250 million of average daily net assets, 0.04% of such assets greater than $250 million to $1 billion, 0.03% of such assets greater
than $1 billion to $2 billion and 0.02% of such assets in excess of $2 billion.

Custodian and Transfer Agent

U.S. Bank N.A., located