On July 12, 2021, the Board of Directors of Oxford Square Capital Corp. accepted the resignation of Richard W. Neu from his position as a member of the Board, effective immediately, and, upon recommendation of the Nominating and Corporate Governance Committee of the Board, voted to appoint Barry A. Osherow to fill the vacancy. Mr. Osherow will also serve as a member of the Nominating Committee, a member of the Audit Committee, a member of the Compensation Committee, and a member of the Valuation Committee. Mr. Osherow will serve on the Board from July 12, 2021 until the 2022 annual meeting of stockholders of the company, or until his successor is duly elected and qualified. The Board and the Nominating Committee determined that Mr. Osherow is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended) of the Company. Mr. Osherow is currently at Level Equity Management, LLC, a private investment firm focused on rapidly growing software and technology-driven businesses, and is a partner in and manages Level Equity’s structured capital funds. Prior to joining Level Equity in 2016, Mr. Osherow was with Enhanced Capital Partners Inc., as Managing Partner and Investment Committee Member of the firm’s SBIC fund. Prior to that, Mr. Osherow was a member of the founding team of Oxford Square Capital Corp. and served as Principal and Head of Direct Lending.