Eagle Point Income Company (EIC) Proxy filing summary

Executive summary

• The 2026 Special Meeting of Stockholders was adjourned for a second time to April 23, 2026, to allow more time for stockholders to vote.

• Stockholders are being asked to approve a change in legal form from a Delaware corporation to a Delaware statutory trust.

Voting matters and shareholder proposals

• The primary proposal is to change the legal form of the entity from a Delaware corporation to a Delaware statutory trust.

• The board recommends voting in favor of this proposal.

• Multiple voting methods are available: phone (with representative or automated), online, and mail.

Board of directors and corporate governance

• The board is actively soliciting votes and communicating directly with stockholders to ensure participation.