OFS Capital (OFS) Proxy filing summary

Executive summary

• Special Meeting of Stockholders adjourned to July 22, 2026, to allow more time for voting.

• Stockholders are urged to vote on a proposal regarding the issuance of common stock below net asset value.

• Board of Directors, including Independent Directors, unanimously recommends voting in favor of the proposal.

Voting matters and shareholder proposals

• Proposal seeks authorization to sell or issue common stock at a price below current net asset value.

• Adjournment aims to provide additional time for stockholders to submit voting instructions.

• Voting can be completed via internet, telephone, or mail using provided instructions.

Board of directors and corporate governance

• Chairman and CEO Bilal Rashid communicated the importance of voting and board support for the proposal.

• Board's unanimous recommendation highlights alignment among directors, including independents.