OFS Capital (OFS) Proxy filing summary

Executive summary

• Special Meeting of Stockholders originally scheduled for June 10, 2026, has been adjourned to July 1, 2026, to allow more time for voting.

• The meeting will be held at the company's Chicago office at 10:00 a.m. local time.

Voting matters and shareholder proposals

• Stockholders are to vote on a proposal authorizing the company to sell or issue shares of common stock below its then-current net asset value.

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

• Voting can be completed via internet, telephone, or mail using the provided instructions.

Board of directors and corporate governance

• Bilal Rashid serves as Chairman of the Board of Directors and Chief Executive Officer.