Priority Income Fund, Inc. is the issuer of the 6.375% Series L Term Preferred Stock Due 2029 identified in a New York Stock Exchange Form 25 notification of removal from listing and/or registration. The notice states that the exchange complied with its rules to strike the class and that Priority Income Fund complied with exchange rules and requirements governing voluntary withdrawal.
Priority Income Fund, Inc. (PRIF) has called its 2026 Annual Meeting of Stockholders to be held virtually on December 17, 2026 at 1:30 p.m. Eastern Time via live audio webcast at www.virtualshareholdermeeting.com/PRIFA2026. Holders of the Fund’s preferred stock, voting as a single class, will vote on the election of one Class II director, William J. Gremp, to serve until the 2029 annual meeting and until his successor is elected and qualified.
The Board unanimously recommends a vote FOR Mr. Gremp. The record date is September 21, 2026, when 63,721,527 common shares and 3,794,065 preferred shares were outstanding, though only preferred shares vote on this proposal. No person or entity owns 5% or more of PRIF’s common or preferred stock, and directors and executive officers report no direct ownership of PRIF shares. Independent directors each received $62,500 from the Fund in fiscal 2026 under a net-asset-value-based retainer schedule, while executive officers receive no direct compensation from PRIF. Deloitte & Touche LLP remains the independent registered public accounting firm, with $450,000 in audit fees for fiscal 2026. The Fund also discloses it may from time to time repurchase portions of its common and preferred stock.
New York Stock Exchange LLC notified the removal of 6.000% Series J Term Preferred Stock due 2028 of Priority Income Fund, Inc. (PRIF) from listing and registration. The Exchange states it "has complied with its rules to strike the class of securities from listing" and the issuer "has complied with its rules" governing voluntary withdrawal.
Priority Income Fund, Inc. is soliciting proxies for its virtual 2025 Annual Meeting to be held December 16, 2025 at 1:30 p.m. Eastern Time at www.virtualshareholdermeeting.com/PRIFA2025. The Board set the record date as September 17, 2025 when 61,187,445 shares of common stock and 5,374,065 shares of preferred stock were outstanding. Stockholders may attend via live audio webcast; registered holders need a 16-digit control number requested by December 9, 2025 to vote or ask questions.
The meeting agenda includes election of one Class I director (Eugene S. Stark) and a Charter amendment proposing transfer restrictions on common stock for up to 270 days following a future Listing. The Fund retained EQ Fund Solutions, LLC as proxy solicitor (fee ~ $162,265.16) and selected Deloitte as independent registered public accounting firm for fiscal year ending June 30, 2026; audit fees were ~$478,500 for FY2025. The Proxy Statement describes quorum, voting mechanics, solicitation expenses and director independence determinations.