OFS Capital (OFS) Proxy filing summary

Executive summary

• Special Meeting of Stockholders scheduled for June 10, 2026, with proxy materials available online.

• Shareholders are urged to vote promptly to avoid additional solicitation expenses and delays.

• Board of Directors, including Independent Directors, unanimously recommends voting "FOR" the Proposal.

Voting matters and shareholder proposals

• Only one Proposal is up for vote at the Special Meeting, with unanimous Board support.

• Voting can be completed online, by phone, or by mail using the provided control number.

• Proxy solicitor D.F. King is available to assist shareholders with voting.

Board of directors and corporate governance

• Chairman of the Board and CEO, Bilal Rashid, signed the communication to shareholders.

• Board includes Independent Directors who participated in the unanimous recommendation.