OFS Capital (OFS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2025, at the company's Chicago office.

• Shareholders of record as of April 16, 2025, are eligible to vote on key proposals.

• Voting can be conducted online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of Elaine E. Healy as Class I director to serve until 2028 or until a successor is elected.

• Ratification of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2025.

• Provision to transact other business as may properly come before the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends voting in favor of the director nominee and auditor ratification.