Company: PRIF-PJ
Filing Date: 2025-03-26
Form Type: N-2
Source: 0001554625-25-000027
Chunk: 245

Company: Priority Income Fund, Inc.
Filing Date: 2025-03-26
Form: N-2
Chunk 245
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<div align='center'>C-4</div>

The Registrant has entered into indemnification agreements with its directors. The indemnification agreements are intended to provide the Registrant’s directors the maximum indemnification permitted under Maryland law and the 1940 Act. Each indemnification agreement provides that the Registrant shall indemnify the director who is a party to the agreement (an “Indemnitee”), including the advancement of legal expenses, if, by reason of his or her corporate status, the Indemnitee is, or is threatened to be, made a party to or a witness in any threatened, pending, or completed proceeding, other than a proceeding by or in the right of the Registrant.

## Item 31. Business and Other Connections of Investment Adviser
A description of any other business, profession, vocation, or employment of a substantial nature in which the Adviser, and each director or executive officer of the Adviser, is or has been during the past two fiscal years, engaged in for his or her own account or in the capacity of director, officer, employee, partner or trustee, is set forth in Part A of this Registration Statement in the sections entitled “Management—Board of Directors,” and “Executive Officers” and “Investment Advisory Agreement.” Additional information regarding the Adviser and its officers and directors is set forth in its Form ADV, as filed with the Securities and Exchange Commission (SEC File No. 801-77270), and is incorporated herein by reference.

## Item 32. Location of Accounts and Records
All accounts, books and other documents required to be maintained by Section 31(a) of the Investment Company Act of 1940, and the rules thereunder are maintained at the offices of:

(1) the Registrant, Priority Income Fund, Inc., 10 East 40 th Street, 42 nd Floor, New York, New York 10016;

(2) the Transfer Agent, DST Systems, Inc., 430 W. 7 th Street, Kansas City, MO 64105;

(3) the Custodian, U.S. Bank National Association, 1719 Range Way, Florence, South Carolina 29501;

(4) the Adviser, Priority Senior Secured Income Management, LLC, 10 East 40 th Street, 42 nd Floor, New York, New York 10016; and

(5) the Administrator, Prospect Administration LLC, 10 East 40 th Street, 42 nd Floor, New York