SuRo Capital (SSSS) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 10, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Stockholders of record as of April 27, 2026, are eligible to vote in person, by mail, phone, or online.

• The board unanimously recommends voting in favor of all proposals.

• Proxy materials and the annual report are available online and by mail, with options for electronic delivery to reduce environmental impact.

Voting matters and shareholder proposals

• Proposals include re-election of two directors for three-year terms, advisory vote on executive compensation, and ratification of CBIZ CPAs P.C. as auditor for 2026.

• Stockholders may submit proposals for the 2027 meeting by December 31, 2026, following specific bylaw procedures.

• The board recommends voting FOR all proposals.

Board of directors and corporate governance

• The board consists of six directors, with a mix of interested and independent members.

• Mr. Klein serves as Chair and CEO; Mr. Potter is Lead Independent Director.

• Four standing committees: Audit, Compensation, Nominating and Corporate Governance, and Valuation, all composed solely of independent directors.

• Regular executive sessions are held without management, and a code of business conduct and ethics is in place.