SuRo Capital (SSSS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, with voting open until May 27, 2025 at 11:59 PM ET.

• Shareholders can vote online, by phone, email, or in person at the designated New York location.

• Proxy materials, including the Notice & Proxy Statement and Form 10-K, are available online or by request.

Voting matters and shareholder proposals

• Election of two directors: Ronald M. Lott and Marc Mazur.

• Advisory non-binding vote to approve executive compensation.

• Advisory vote on the frequency of future executive compensation votes, with the board recommending an annual vote.

• Approval of amendment and restatement of the 2019 Equity Incentive Plan.

• Ratification of CBIZ CPAS P.C. as independent auditor for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends all proposals for approval, including director nominees and compensation-related items.

• Proxies are authorized to vote on other matters that may arise at the meeting.