Company Executives

Management Team

From the proxy statement filed Sep 22, 2026

Officer	Age	In this role	Joined	Pay
John F. Barry III Also a director CHIEF EXECUTIVE OFFICER Title from the Form 4 dated Sep 4, 2026	74	Not stated	Not stated	Not reported
Kristin Van Dask Chief Financial Officer, Chief Compliance Officer, Treasurer and Secretary	47	Since 2018 8 years	Not stated	Not reported
M. Grier Eliasek Also a director Chief Operating Officer Title from the Form 4 dated Feb 11, 2026	53	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Sep 22, 2026

Directors

serving now

Independent

3 of 4

stated in the proxy; 1 not stated

Average tenure

19.8 years

from year joined

CEO also chairs the board

Yes

John F. Barry III

Director	Age	On board	Independent	Committees	Other public boards	Pay
John F. Barry III Board chair, CEO	74	2004 22 years	Not stated	None stated	None stated	Paid as CEO
Andrew C. Cooper Lead independent director	64	2009 17 years	Independent	Audit Committee Nominating, Corporate Governance and Compensation Committee	Priority Income Fund, Inc.	Not stated
M. Grier Eliasek Executive officer	53	2004 22 years	Not independent	None stated	Priority Income Fund, Inc.	Not stated
William J. Gremp	83	2006 20 years	Independent	Audit Committee	Priority Income Fund, Inc.	Not stated
Eugene S. Stark	68	2008 18 years	Independent	Nominating, Corporate Governance and Compensation Committee	Priority Income Fund, Inc.	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.

2 disclosed in the proxy filed Sep 22, 2026

PCM

Our Chairman of the Board controls PCM.

Amount not stated

Investment advisory agreement with PCM, which is controlled by the Chairman of the Board.

Open in proxy

Prospect Administration

PCM is the managing member of and controls Prospect Administration.

Amount not stated

Administration agreement under which Prospect Administration provides office facilities and administrative services necessary for day-to-day operations.

Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions