$GAIN

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Company Executives

$GAIN Management Team

Mr. David Gladstone

Chairman of the Board

Chief Executive Officer

Age 83

Compensation $0.00 USD

Sex Male

Mr. Michael Licalsi

General Counsel

Secretary

Age 55

Compensation -

Sex Male

Mr. David Dullum

President

Age 77

Compensation -

Sex Male

Mr. Taylor Ritchie

Chief Financial Officer

Treasurer

Age 36

Compensation -

Sex Male

Ms. Paula Novara

Head - Human Resources

Facilities and Office Management and IT

Director

Age 56

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. David Gladstone Chairman of the Board Chief Executive Officer	83	$0.00 USD	Male
Mr. Michael Licalsi General Counsel Secretary	55	-	Male
Mr. David Dullum President	77	-	Male
Mr. Taylor Ritchie Chief Financial Officer Treasurer	36	-	Male
Ms. Paula Novara Head - Human Resources Facilities and Office Management and IT Director	56	-	Female

Board of Directors

From the proxy statement filed Jun 18, 2026

Directors

serving now

Independent

6 of 8

stated in the proxy

Average tenure

12.8 years

from year joined

CEO also chairs the board

David Gladstone

Director	Age	On board	Independent	Committees	Other public boards	Pay
Michela A. English	76	2005 21 years	Independent	Audit	Gladstone Commercial Corporation, Gladstone Capital Corporation, Gladstone Land Corporation, Gladstone Acquisition Corporation, Gladstone Alternative Income Fund	Not stated
Anthony W. Parker	80	2005 21 years	Independent	None stated	Gladstone Commercial, Gladstone Land, Gladstone Capital, Gladstone Acquisition, Gladstone Alternative	Not stated
Walter H. Wilkinson, Jr. Lead independent director	80	2014 12 years	Independent	None stated	QORVO, Inc.	Not stated
Katharine C. Gorka	65	2024 2 years	Independent	None stated	Gladstone Commercial, Gladstone Land, Gladstone Capital, Gladstone Alternative	Not stated
Paula Novara	57	2022 4 years	Not independent	None stated	Gladstone Commercial, Gladstone Land, Gladstone Capital, Gladstone Alternative	Not stated
John H. Outland	80	2005 21 years	Independent	None stated	Gladstone Commercial, Gladstone Capital, Gladstone Land, Gladstone Acquisition, Gladstone Alternative	Not stated
George “Chip” Stelljes	64	2026 0 years	Independent	None stated	Oxford Square Capital Corporation, Equalize Community Development Fund	Not stated
David Gladstone Board chair	84	2005 21 years	Not independent	None stated	Gladstone Commercial, Gladstone Land, Gladstone Capital, Gladstone Acquisition, Gladstone Alternative	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Jun 18, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$GAIN Management Team

Mr. David Gladstone

Mr. Michael Licalsi

Mr. David Dullum

Mr. Taylor Ritchie

Ms. Paula Novara

Board of Directors

Related-party transactions

No related-party transactions disclosed