OFS Capital Corp
For the period ended Jun 10, 2026. Filed Apr 29, 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.
Jun 10, 2026 · Filed Apr 29, 2026
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OFS$3.78+1.7%Stored close · as of Nov 6, 2026
Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
OFS CAPITAL CORPORATION
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ALLLISTED DIRECTOR NOMINEES AND FOR PROPOSAL 2.
| Election of Directors | |||||
|---|---|---|---|---|---|
| 1. The election of the following two persons (except as marked to the contrary) as directors who will serve as Class II directors of OFS Capital Corporation until 2029, or until their successors are elected and qualified. | FOR ALL NOMINEES | WITHHOLD FROM ALL NOMINEES | FOR ALL EXCEPT | INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. | |
| Nominees: Class II Directors | |||||
| 01) Romita Shetty | |||||
| 02) Bilal Rashid | |||||
| 2. The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026. | FOR | AGAINST | ABSTAIN | ||
| Note: To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. | |||||
| Please indicate if you plan to attend this meeting | YES | NO | |||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such.Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer. | |||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
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