Oxford Lane Capital (OXLC) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 22, 2026, at 8:30 a.m. in Greenwich, CT.

• Proxy materials, including the annual report and proxy statement, are available online and by request.

• Shareholders are encouraged to review all materials and vote using provided online or mail options.

Voting matters and shareholder proposals

• Election of one director, John Reardon, to serve a three-year term or until a successor is elected.

• Board unanimously recommends voting "FOR" the director nominee.

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

Board of directors and corporate governance

• Director nominee John Reardon is up for election by holders of both common and preferred stock, voting as a single class.

• Board includes independent directors who support the nominee.