On May 9, 2022, the board of directors (the “Board”) of the Logan Ridge Finance Corporation unanimously voted to appoint Jennifer Kwon Chou as a Class II director of the Company, to hold office until her successor is elected and qualified, effective immediately. Ms. Chou accepted the appointment. Ms. Chou is Managing Director and Chief Strategy Officer of The Gores Group (“Gores”).

Ms. Chou has 20 years of strategy and finance experience and currently oversees firm strategy and the development of new products and partnerships for Gores.