OFS Capital (OFS) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting is scheduled for June 11, 2025, with voting on director election and auditor ratification.

• Proxy materials are distributed primarily online to conserve resources and reduce costs.

• Stockholders of record as of April 16, 2025, are eligible to vote; 13,398,078 shares are outstanding.

• Voting can be done online, by phone, mail, or in person, with detailed instructions provided.

Voting matters and shareholder proposals

• Election of one Class I director (Elaine E. Healy) for a three-year term.

• Ratification of KPMG LLP as independent registered public accounting firm for 2025.

• Stockholders may submit proposals for the 2026 meeting by December 31, 2025.

Board of directors and corporate governance

• Board consists of five directors in staggered three-year terms; three are independent.

• Elaine E. Healy is nominated for re-election as Class I director; she is also Lead Independent Director.

• Board committees (audit, compensation, nominating/governance) are fully independent.

• Board met six times in 2024; all directors attended at least 75% of meetings.

• Board diversity matrix provided; two female and three male directors, with varied backgrounds.