Eagle Point Income Co Inc.

For the period ended Feb 26, 2026. Filed Jan 8, 2026.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Feb 26, 2026 · Filed Jan 8, 2026

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EIC$8.64-0.7%Stored close · as of Nov 6, 2026

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Contents

Dated as of [ ]

TABLE OF CONTENTS

Page
ARTICLE I · THE TRUST
1.1.	Name	1
1.2	Trust Purpose	1
1.3.	Definitions	2
ARTICLE II	TRUSTEES
2.1.	Number	3
2.2.	Term and Election	3
2.3.	Resignation and Removal	4
2.4.	Vacancies	5
2.5.	Meetings	5
2.6.	Trustee Action by Written Consent	5
2.7.	Officers	6
2.8.	Chair	6
ARTICLE III	POWERS AND DUTIES OF TRUSTEES
3.1.	General	6
3.2.	Investments	6
3.3.	Issuance and Repurchase of Shares	7
3.4.	Borrow Money or Utilize Leverage	7
3.5.	Delegation; Committees	7
3.6.	Collection and Payment	7
3.7.	Expenses	7
3.8.	Bylaws	7
3.9.	Miscellaneous Powers	8
3.10.	Further Powers	8
3.11.	Sole Discretion; Good Faith	8
ARTICLE IV	ADVISORY, MANAGEMENT AND DISTRIBUTION ARRANGEMENTS
4.1.	Advisory and Management Arrangements	8
4.2.	Distribution Arrangements	8
4.3.	Parties to Contract	9

Page
ARTICLE V · LIMITATIONS OF LIABILITY AND INDEMNIFICATION
5.1.	No Personal Liability of Shareholders, Trustees, etc.	9
5.2.	Mandatory Indemnification	9
5.3.	No Bond Required of Trustees	10
5.4.	No Duty of Investigation; No Notice in Trust Instruments, etc.	10
5.5.	Reliance on Experts, etc.	11
ARTICLE VI	SHARES OF BENEFICIAL INTEREST
6.1.	Beneficial Interest	11
6.2.	Other Securities	11
6.3.	Rights of Shareholders	11
6.4.	Exchange Privilege	12
6.5.	Trust Only	12
6.6.	Issuance of Shares	12
6.7.	Register of Shares	12
6.8.	Transfer Agent and Registrar	12
6.9.	Transfer of Shares	12
6.10.	Notices	13
6.11.	Derivative Actions	13
6.12	Assent to Agreement	13
ARTICLE VII	DETERMINATION OF NET ASSET VALUE
7.1.	Net Asset Value	14
7.2.	Distributions to Shareholders	14
7.3.	Power to Modify Foregoing Procedures	14
ARTICLE VIII	CUSTODIANS
8.1.	Appointment and Duties	14
8.2.	Central Certificate System	15
ARTICLE IX	REPURCHASES OF SHARES
9.1.	Repurchase of Shares	15
9.2.	Disclosure of Holding	15
ARTICLE X	SHAREHOLDERS
10.1.	Meetings of Shareholders	15
10.2.	Voting	16
10.3.	Notice of Meeting and Record Date	16
10.4.	Quorum and Required Vote	16
10.5.	Proxies, etc.	17
10.6.	Reports	17
10.7.	Inspection of Records	17
10.8.	Delivery by Electronic Transmission or Otherwise	17

ARTICLE XI · DURATION; TERMINATION OF TRUST; AMENDMENT; ETC.
11.1.	Duration	17
11.2.	Termination	18
11.3.	Amendment Procedure	18
11.4.	Subsidiaries	18
11.5.	Extraordinary Transactions and Actions	19
ARTICLE XII	MISCELLANEOUS
12.1.	Filing	19
12.2.	Resident Agent	19
12.3.	Governing Law	20
12.4.	Exclusive Delaware Jurisdiction	20
12.5.	Counterparts	21
12.6.	Reliance by Third Parties	21
12.7.	Provisions in Conflict with Law or Regulation	21

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ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.