Eagle Point Income Company (EIC) Proxy filing summary

Executive summary

• The 2026 Special Meeting of Stockholders was adjourned for a third time to May 20, 2026, to allow more stockholders to vote.

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

Voting matters and shareholder proposals

• The primary proposal is to approve the conversion of the legal entity structure to a Delaware statutory trust.

• The board recommends a vote "FOR" the proposal.

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

Board of directors and corporate governance

• The Secretary, Courtney B. Fandrick, communicated the importance of voting and the board's recommendation.