Eagle Point Income Company (EIC) Proxy Filing summary

Executive summary

• Special Meeting of Stockholders scheduled, with active outreach to ensure shareholder participation.

• Voting materials previously distributed, with instructions for shareholders to cast votes via phone.

Voting matters and shareholder proposals

• Shareholders are requested to vote on matters presented at the Special Meeting; specific proposals not detailed in the provided text.

• Proxy tabulator EQ Fund Solutions is facilitating the voting process, available by phone during extended hours.

Shareholder rights and capital structure

• Shareholders are reminded of their right to vote and the importance of their participation in the Special Meeting.

• Individual investor profiles, including shares owned and security IDs, are referenced for voting purposes.