SLR Investment (SLRC) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on November 19, 2025, for shareholders of record as of September 25, 2025.

• Shareholders will vote on electing two directors and ratifying KPMG LLP as the independent auditor for 2025.

• Proxy materials are distributed primarily via internet notice, with options for electronic or mail voting.

• A quorum requires a majority of shares present virtually or by proxy.

Voting matters and shareholder proposals

• Proposal 1: Elect two directors, Andrea C. Roberts and David S. Wachter, for three-year terms expiring in 2028.

• Proposal 2: Ratify KPMG LLP as the independent registered public accounting firm for 2025.

• Shareholders may submit additional proposals for future meetings, subject to deadlines and requirements.

Board of directors and corporate governance

• The board is divided into three classes with staggered three-year terms.

• Four standing committees: Audit, Nominating and Corporate Governance, Compensation, and an Information Security Group for cybersecurity.

• Majority of directors are independent; only the Co-CEOs are considered interested persons.

• Board leadership is currently held by an interested director, with strong governance policies to offset potential conflicts.

• Codes of ethics and business conduct are in place for all directors, officers, and employees.