Oxford Lane Capital (OXLC) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for October 22, 2024, at the corporate headquarters in Greenwich, Connecticut, with the possibility of changes to the meeting format announced in advance.

• Proxy materials, including the annual report for the fiscal year ended March 31, 2024, are available online or by request, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Election of one director by holders of both common and preferred stock voting as a single class for a three-year term.

• Election of one director by holders of preferred stock voting as a single class for a three-year term.

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

Board of directors and corporate governance

• Saul B. Rosenthal nominated for election by all stockholders as a director.

• David S. Shin nominated for election by preferred stockholders as a director.