Eagle Point Credit Company (ECC) Proxy Filing summary

Executive summary

• Special Meeting of stockholders adjourned to February 12, 2026, to allow more time for voting.

• Stockholders are being asked to approve a change in legal form from a Delaware corporation to a Delaware statutory trust.

• Board recommends voting in favor of the proposal.

Voting matters and shareholder proposals

• Proposal seeks approval to convert the legal structure to a Delaware statutory trust.

• Board of directors unanimously recommends a "FOR" vote on the proposal.

• Multiple voting methods are available: phone (with representative or automated), online, and mail.

• Adjournment of the meeting provides additional time for unvoted stockholders to participate.

Board of directors and corporate governance

• Secretary Courtney B. Fandrick signed the communication on behalf of the board.

• Board is actively soliciting stockholder participation to ensure quorum and representation.