Oxford Square Capital (OXSQ) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting is scheduled for August 20, 2025, at the company's headquarters in Greenwich, CT, with the possibility of remote participation if needed.

• Stockholders of record as of June 25, 2025, are eligible to vote on the election of one director and the ratification of the independent auditor.

• Proxy materials are primarily distributed via the Internet, with hard copies available upon request.

Voting matters and shareholder proposals

• Stockholders will vote on the election of Barry A. Osherow as director for a three-year term and on the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.

• The board unanimously recommends voting FOR both proposals.

• Stockholder proposals for the 2026 annual meeting must be received by March 10, 2026, to be considered for inclusion.

Board of directors and corporate governance

• The board consists of five directors with staggered three-year terms; current nominee Barry A. Osherow is an independent director.

• The board has Audit, Valuation, Nominating and Corporate Governance, and Compensation Committees, all composed solely of independent directors.

• Regular executive sessions are held without management, and the board annually evaluates its effectiveness.

• The board encourages diversity in skills, experience, and perspectives among its members.