Company: PRIF-PJ
Filing Date: 2025-03-26
Form Type: N-2
Source: 0001554625-25-000027
Chunk: 195

Company: Priority Income Fund, Inc.
Filing Date: 2025-03-26
Form: N-2
Chunk 195
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 of the Corporation’s charter (which, as amended or supplemented from time to time, is herein called the “ Charter ”), to issue up to 200,000,000 shares of capital stock, with a par value of one cent ($0.01) per share (“ Capital Stock ”).

SECOND: Pursuant to Article V of the Charter, all 200,000,000 such shares of Capital Stock are currently classified as Common Stock (as defined in the Charter); and

THIRD: Pursuant to the authority expressly vested in the Board of Directors of the Corporation (the “ Board of Directors ” which term as used herein shall include any duly authorized committee of the Board of Directors) by Article V of the Charter, the Board of Directors has, by resolution, reclassified 50,000,000 authorized but unissued shares of Class R Common Stock as defined in the Charter as shares of Preferred Shares, par value $0.01 per share, such class of stock to be classified and designated as “Term Preferred Shares,” and such Term Preferred Shares to be issued in one or more series.

FOURTH: The preferences, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption, of each Series of Term Preferred Shares are set forth in these Articles Supplementary, as modified, amended or supplemented from time to time in any Appendix (each an “ Appendix ” and collectively the “ Appendices ”) to these Articles Supplementary, including any Articles Supplementary deemed to be an appendix, specifically relating to such Series (each such Series being referred to herein as a “ Series of Term Preferred Shares ”, “ Term Preferred Shares of a Series ” or a “ Series ” and shares of all such Series being referred to herein individually as a “ Term Preferred Share ” and collectively as the “ Term Preferred Shares ”).

### DEFINITIONS
1.1 Definitions. Unless the context or use indicates another or different meaning or intent and except with respect to any Series as specifically provided in the Appendix applicable to such Series, each of the following terms when used in these Articles Supplementary shall have the meaning ascribed to it below, whether such term is used in the singular or plural and regardless of tense:

“ 1940 Act ” means the Investment Company Act of 1940, as amended, or any successor statute.

“ 1940 Act Asset Coverage ” means the Asset Coverage specified in Section 18(a)(2)(B) of the 1940 Act as in effect on the date hereof.

“ Appendices ” and “