Company: PRIF-PJ
Filing Date: 2025-09-03
Form Type: PRE 14A
Source: 0001554625-25-000063
Chunk: 12

Company: Priority Income Fund, Inc.
Filing Date: 2025-09-03
Form: PRE 14A
Chunk 12
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#### _______________________________

(1) The business address of each director and executive officer of the Fund is c/o Priority Income Fund, Inc., 10 East 40 th Street, 42 nd Floor, New York, New York 10016.

(2) Based on a total of [ ] shares of Priority’s common stock issued and outstanding as of September [ ], 2025.

(3) Based on a total of [ ] shares of Priority’s preferred stock issued and outstanding as of September [ ], 2025.

(4) Mr. Eliasek also serves as the Chief Executive Officer and President of the Fund.

The following table sets forth the dollar range of equity securities beneficially owned by each director and each nominee for election as a director of the Fund and equity securities beneficially owned by each director and each nominee for election as a director within the same family of investment companies as of September [ ], 2025. Information as to beneficial ownership is based on information furnished to the Fund by the directors. The Fund is part of a “family of investment companies,” as that term is defined in the 1940 Act, that includes Prospect Floating Rate and Alternative Income Fund, Inc. (“PFLOAT”), Prospect Enhanced Yield Fund (“PENF”) and Prospect Capital Corporation (“PSEC” and, collectively with Priority, PFLOAT and PENF, the “Fund Complex”).

| Name of Director      |     | Dollar Range of EquitySecurities in Priority(1)(2) |     | Dollar Range of EquitySecurities in PFLOAT(1)(2) |     | Dollar Range of EquitySecurities in PENF(1)(2) |     | Dollar Range of EquitySecurities in PSEC(1)(2) |
| Interested Director   |     |                                                    |     |                                                  |     |                                                |     |                                                |
| M. Grier Eliasek      |     | None                                               |     | None                                             |     | None                                           |     | Over $100,000                                  |
| Independent Directors |     |                                                    |     |                                                  |     |                                                |     |                                                |
| Andrew C. Cooper      |     | None                                               |     | None                                             |     | None                                           |     | None                                           |
| William J. Gremp      |     | None                                               |     | None                                             |     | None                                           |     | Over $100,000                                  |
| Eugene S. Stark       |     | None                                               |     | None