# EDGAR Filing Document

**Accession Number:** 0001896036
**File Stem:** 0001104659-26-059401
**Filing Date:** 2026-5
**Character Count:** 4230
**Document Hash:** 6e06446a5f3abd8cbd5e6e1ab26535e4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-059401.hdr.sgml**: 20260512

**ACCESSION NUMBER**: 0001104659-26-059401

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 5

**FILED AS OF DATE**: 20260512

**DATE AS OF CHANGE**: 20260512

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Eagle Point Institutional Income Fund
- **CENTRAL INDEX KEY:** 0001896036

**ORGANIZATION NAME:**
- **EIN:** 873667759
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 811-23758
- **FILM NUMBER:** 26968685

**BUSINESS ADDRESS:**
- **STREET 1:** C/O EAGLE POINT CREDIT MANAGEMENT LLC
- **STREET 2:** 600 STEAMBOAT ROAD, SUITE 202
- **CITY:** GREENWICH
- **STATE:** CT
- **ZIP:** 06830
- **BUSINESS PHONE:** 203.340.8500

**MAIL ADDRESS:**
- **STREET 1:** C/O EAGLE POINT CREDIT MANAGEMENT LLC
- **STREET 2:** 600 STEAMBOAT ROAD, SUITE 202
- **CITY:** GREENWICH
- **STATE:** CT
- **ZIP:** 06830

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**SCHEDULE 14A**

**(RULE 14a-101)**

**INFORMATION REQUIRED IN PROXY STATEMENT**

**SCHEDULE 14A INFORMATION**

**Proxy Statement Pursuant to Section 14(a) of the**

**Securities Exchange Act of 1934**

**(Amendment No.)**

Filed by the Registrant

Filed by Party other than the Registrant ◻

Check the appropriate box:

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| | |
|:---|:---|
| ◻ | Preliminary Proxy Statement |
| ◻ | **Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))** |
| ◻ | Definitive Proxy Statement |
| ⌧ | Definitive Additional Material |
| ◻ | Soliciting Material Pursuant to Rule 14a-12 |

---

**EAGLE POINT INSTITUTIONAL INCOME FUND**

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, If Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

⌧ No fee required. <br> ◻ Fee paid previously with preliminary materials. <br> ◻ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

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| | |
|:---|:---|
| ![](tm2614343d1_defa14aimg01.jpg) | Eagle Point Institutional Income Fund<br> 600 Steamboat Road, Suite 202<br> Greenwich, CT 06830 |

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May 12, 2026

Dear Valued Shareholder,

Today, we adjourned the 2026 Annual Meeting of Shareholders of Eagle Point Institutional Income Fund to June 9, 2026, at 8:00 a.m., Eastern Time, to give shareholders who have not yet cast their vote with more time to do so. Shareholders are being asked to approve two nominees to serve on the Board of Trustees.

**You are a Record Date Shareholder in Eagle Point Institutional Income Fund. Please help us by taking a few moments to cast your vote.**

**The Board Recommends a vote "FOR" the Nominees.**

**<u>WE WOULD GREATLY APPRECIATE YOUR HELP</u>**

Thank you in advance for helping us to proceed with the important business of Eagle Point Institutional Income Fund by casting your vote. We appreciate your attention to this matter.

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| |
|:---|
| Sincerely, |
| ![](tm2614343d1_defa14aimg02.jpg) |
| Courtney B. Fandrick |
| Secretary |
| Eagle Point Institutional Income Fund |

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**How do I vote? There are two convenient methods for casting your important proxy vote:**

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| | |
|:---|:---|
| ![](tm2614343d1_defa14aimg03.jpg) | **Vote by Phone with a Representative:** You may cast your vote by telephone with a proxy representative by calling **toll-free 1-877-536-1561**. Representatives are available Monday through Friday 9 a.m. to 11 p.m. Eastern Time. You may also contact your financial advisor for further information. |

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| | |
|:---|:---|
| ![](tm2614343d1_defa14aimg04.jpg) | **Vote by mail:** You may cast your vote by signing, dating and mailing the enclosed proxy card(s) in the **postage-prepaid** return envelope provided. |

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**<u>We would be very grateful if you would use any one of the two voting methods listed above to ensure that your vote is recorded before the Annual Meeting to be held on June 9, 2026.</u>**

Copies of the proxy materials, including the notice of the Annual Meeting and Proxy Statement are available at: ***https://www.epiif.com***