Oxford Lane Capital (OXLC) Proxy filing summary

Executive summary

• The annual meeting is scheduled for October 22, 2026, at the company’s headquarters, with provisions for remote participation if necessary.

• Stockholders of record as of August 27, 2026, are entitled to vote on the election of one director and any other business that may arise.

• Proxy materials are primarily distributed electronically, with options for hard copies upon request.

Voting matters and shareholder proposals

• The main proposal is the election of John Reardon as director for a three-year term, with the board unanimously recommending a vote in favor.

• Stockholders may submit proposals for the 2027 annual meeting by May 6, 2027, following SEC and bylaw requirements.

• Voting can be conducted online, by phone, mail, or in person, with detailed instructions provided.

Board of directors and corporate governance

• The board consists of five members with staggered three-year terms, including both interested and independent directors.

• Mark J. Ashenfelter, an independent director, serves as chairman, and the board regularly evaluates its effectiveness.

• The board has established Audit and Valuation Committees, both composed solely of independent directors.

• Director independence is reviewed annually, and a Code of Business Conduct and Ethics is in place.