Logan Ridge Finance (LRFC) EGM 2025 summary

Opening remarks and agenda

• Meeting called to order virtually at 10:30 A.M. EST on June 20, 2025, with reminders on meeting conduct and inclusivity.

• Attendees were reminded about restrictions on audio recording and the virtual format's benefits.

Board and executive committee updates

• CEO introduced CFO Brandon Satoren and CIO Patrick Schafer as present management.

• Brandon Satoren appointed as proxy and Secretary for the meeting.

Corporate governance

• Notice of meeting and proxy materials were distributed in accordance with bylaws and SEC requirements.

• Quorum established with 62.59% of outstanding shares represented.

• Inspector of Elections appointed to oversee voting.