Blue Owl Technology Finance (OTF) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 25, 2026, and will be held virtually for shareholders of record as of March 27, 2026.

• Shareholders are encouraged to vote early to ensure their participation and help manage proxy solicitation costs.

• Voting can be completed online, by phone, mail, or QR code, using a unique control number provided to each shareholder.

• Multiple ballots or emails may be received due to the company's NYSE listing; shareholders must vote each to ensure all shares are counted.

Voting matters and shareholder proposals

• Proposal 1: Re-election of Eric Kaye and Victor Woolridge to the board for three-year terms.

• Proposal 2: Ratification of KPMG as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• The board unanimously recommends voting FOR both proposals.

Board of directors and corporate governance

• Two board members, Eric Kaye and Victor Woolridge, are nominated for re-election to serve new three-year terms.

• The board's recommendations are communicated directly to shareholders, and management is available for pre-meeting discussions.