Eagle Point Income Company (EIC) investor relations material

Executive summary

• A special meeting is scheduled for February 26, 2026, to vote on converting the legal form from a Delaware corporation to a Delaware statutory trust, with the board unanimously recommending approval.

• The conversion aims to provide greater flexibility, operating efficiencies, and the ability to issue unlimited shares without further shareholder approval, and to eliminate Delaware corporate franchise tax obligations.

• The conversion will not affect management, investment objectives, or strategies, and is not expected to be a taxable event for shareholders.

• If approved, all existing shares will convert to equivalent shares of beneficial interest in the trust, and the company will continue to be listed on the NYSE under the same ticker symbols.

• The board and management will remain unchanged post-conversion, and the company’s legal existence and performance history will be preserved.

Voting matters and shareholder proposals

• Shareholders will vote on the proposal to convert to a Delaware statutory trust and on any other business that may properly come before the meeting.

• Each share of common and preferred stock entitles the holder to one vote; a majority of outstanding shares is required for approval.

• Abstentions and non-represented shares will have the effect of a vote against the proposal.

• Shareholder proposals for the 2026 annual meeting must be received by specified deadlines to be included in proxy materials.

Board of directors and corporate governance

• The board unanimously approved the conversion and related organizational documents at a meeting on November 5, 2025.

• The board will remain in place after the conversion, with the same individuals serving as trustees.

• The declaration of trust outlines board structure, terms, election procedures, and removal processes.

• Shareholders may communicate with the board via written correspondence following established procedures.