Eagle Point Income Company (EIC) Proxy Filing summary

Executive summary

• Special Meeting of Stockholders adjourned to March 26, 2026, to allow more time for voting.

• 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

• Proposal to change the legal form of the entity from a Delaware corporation to a Delaware statutory trust is up for approval.

• Board recommends voting in favor of the proposal.

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

Board of directors and corporate governance

• Secretary Courtney B. Fandrick communicated the importance of shareholder participation in the vote.