OFS Capital (OFS) Proxy filing summary

Executive summary

• Special Meeting scheduled for June 10, 2026, with voting available online, by mail, or in person for shareholders of record as of April 15, 2026.

• Main proposal seeks authorization for the company to issue shares below net asset value within the next 12 months, subject to a 25% cap of outstanding shares per offering.

Voting matters and shareholder proposals

• Shareholders are asked to approve the flexibility to sell or issue common stock below net asset value, with a cumulative limit of 25% of outstanding shares per sale.

• Board of Directors recommends voting in favor of the proposal.

• Additional business may be transacted as properly brought before the meeting.

Shareholder rights and capital structure

• Only shareholders of record as of April 15, 2026, are eligible to vote at the Special Meeting.

• Proposal, if approved, would allow greater flexibility in capital raising over the next 12 months.