OFS Capital (OFS) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2026, at the company's Chicago office.

• Shareholders of record as of April 15, 2026, are eligible to vote on key proposals.

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of two Class II directors, Romita Shetty and Bilal Rashid, to serve until 2029 or until successors are elected.

• Ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2026.

• Provision to transact other business as may properly come before the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and the auditor ratification.