Eagle Point Income Co Inc. Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>Eagle Point Income Co Inc. is holding its 2024 Annual Meeting of Stockholders on May 15, 2024, to elect directors.</b>

AI Summary

Eagle Point Income Co Inc. (EICC) filed a Proxy Statement (DEF 14A) with the SEC on April 9, 2024. The 2024 Annual Meeting of Stockholders for Eagle Point Income Company Inc. will be held on May 15, 2024. The meeting will take place at 8:15 a.m. Eastern Time at 600 Steamboat Road, Suite 202, Greenwich, CT 06830. Stockholders will vote on the election of two directors. Proxy materials, including the Proxy Statement and Annual Report for the fiscal year ended December 31, 2023, are available online. The company is soliciting votes for the election of directors.

Why It Matters

For investors and stakeholders tracking Eagle Point Income Co Inc., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating the company is formally seeking shareholder votes for upcoming corporate actions. The meeting agenda includes the election of directors, a standard but crucial governance activity for shareholders to influence company leadership.

Risk Assessment

Risk Level: low — Eagle Point Income Co Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Shareholders should review the proxy materials and vote on the election of directors to exercise their governance rights.

Key Numbers

• May 15, 2024 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders.)
• 8:15 a.m. Eastern Time — Meeting Time (Time the Annual Meeting will commence.)
• 2 — Directors to be Elected (Number of directors to be elected at the meeting.)
• 2023 — Fiscal Year End (The fiscal year end for the accompanying Annual Report.)

Key Players & Entities

• Eagle Point Income Co Inc. (company) — Registrant and filer of the proxy statement.
• Thomas P. Majewski (person) — Chief Executive Officer of Eagle Point Income Company Inc.
• May 15, 2024 (date) — Date of the Annual Meeting of Stockholders.
• 2024 (date) — Year of the Annual Meeting of Stockholders.
• December 31, 2023 (date) — Fiscal year end for the Annual Report.
• 600 Steamboat Road, Suite 202, Greenwich, CT 06830 (location) — Address of the company and the meeting location.

FAQ

Risk Factors

• Proxy Statement Filing [low — regulatory]: The filing is a definitive proxy statement (DEF 14A) required by the SEC for the annual meeting.

Industry Context

Eagle Point Income Company Inc. is a non-diversified, closed-end management investment company. This filing pertains to its annual shareholder meeting and governance.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

1. Review the proxy statement for details on director nominees.
2. Vote in the election of directors.
3. Access the 2023 Annual Report for financial performance review.

Key Dates

• 2024-05-15: Annual Meeting of Stockholders — Election of directors and review of company performance.
• 2024-04-09: Filing Date — Date the definitive proxy statement was filed with the SEC.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 Annual Meeting, following the typical schedule for such corporate events.

Key Financial Figures

• $0.001 — f the Company's common stock, par value $0.001 per share (the " Common Stock "), were
• $15,000 — timated that it would pay approximately $15,000 for such services. If the Company engag
• $100,000 — ed Directors Thomas P. Majewski Over $100,000 James R. Matthews None Independent
• $50,001 — dependent Directors Scott W. Appleby $50,001 – 100,000 Kevin F. McDonald $10,001
• $10,001 — $50,001 – 100,000 Kevin F. McDonald $10,001 – 50,000 Paul E. Tramontano $50,001
• $1 — ) Dollar ranges are as follows: None, $1 – $10,000, $10,001 – $50,000, $50,001 –
• $10,000 — ollar ranges are as follows: None, $1 – $10,000, $10,001 – $50,000, $50,001 – $100,000
• $50,000 — follows: None, $1 – $10,000, $10,001 – $50,000, $50,001 – $100,000 and over $100,000.
• $60,000 — dent Director receives an annual fee of $60,000, as well as reasonable out-of-pocket ex
• $5,000 — ee receives an additional annual fee of $5,000 for their additional services in these

Filing Documents

• tm2411335d1_def14a.htm (DEF 14A) — 212KB
• tm2411335d1_def14aimg01.jpg (GRAPHIC) — 154KB
• tm2411335d1_def14aimg02.jpg (GRAPHIC) — 143KB
• tm2411335d1_def14aimg03.jpg (GRAPHIC) — 86KB
• tm2411335d1_def14aimg04.jpg (GRAPHIC) — 143KB
• 0001104659-24-044893.txt (&nbsp;) — 1814KB
• ck0001754836-20240408.xsd (EX-101.SCH) — 6KB
• ck0001754836-20240408_def.xml (EX-101.DEF) — 4KB
• ck0001754836-20240408_lab.xml (EX-101.LAB) — 8KB
• ck0001754836-20240408_pre.xml (EX-101.PRE) — 3KB
• tm2411335d1_def14a_htm.xml (XML) — 13KB

From the Filing

Eagle Point Income Co Inc. - 1754836 - 2024 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement Definitive Additional Materials Soliciting Material Under Rule 14a-12 EAGLE POINT INCOME COMPANY INC. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): x No fee required. o Fee paid previously with preliminary materials: o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 EAGLE POINT INCOME COMPANY INC. 600 Steamboat Road, Suite 202 Greenwich, CT 06830 April 8, 2024 Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the "Meeting") of Eagle Point Income Company Inc. (the "Company") to be held on Wednesday, May 15, 2024 at 8:15 a.m., Eastern Time, at 600 Steamboat Road, Suite 202, Greenwich, CT 06830. The Notice of the Annual Meeting of Stockholders and the Proxy Statement accompanying this letter describe the business to be conducted at the Meeting. At the Meeting, holders of the outstanding shares of the Company's common stock and the outstanding shares of the Company's preferred stock, voting together as a single class, will be asked to elect two directors of the Company. It is important that your shares be represented at the Meeting. If you are unable to attend the Meeting in person, please complete, date and sign the enclosed proxy card and promptly return it in the envelope provided. Your vote is important. Sincerely yours, /s/ Thomas P. Majewski Thomas P. Majewski, Chief Executive Officer IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 15, 2024 The Proxy Statement and the Annual Report to Stockholders for the fiscal year ended December 31, 2023 are available at www.eaglepointincome.com . In addition, copies of the Company's most recent annual and semi-annual report, including financial statements, have previously been transmitted to the Company's stockholders. The Company will furnish to any stockholder upon request, without charge, an additional copy of the Company's most recent annual report and semi-annual report to stockholders. Annual reports and semi-annual reports to stockholders may be obtained by writing to Courtney Fandrick, Secretary, Eagle Point Income Company Inc., 600 Steamboat Road, Suite 202, Greenwich, CT 06830, by calling toll-free (844) 810-6501 or by visiting the Company's website at www.eaglepointincome.com . The following information applicable to the Meeting is found in the Proxy Statement and accompanying proxy card: The date, time and location of the meeting; A list of the matters intended to be acted on and the recommendation of the Company's Board of Directors regarding those matters; and Any control/identification numbers that you need to access your proxy card, as applicable. 1 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO B E HELD ON MAY 15, 2024 EAGLE POINT INCOME COMPANY INC. 600 Steamboat Road, Suite 202 Greenwich, CT 06830 To the Stockholders of Eagle Point Income Company Inc. (the "Company"): Notice is hereby given that an Annual Meeting of Stockholders of the Company (the "Meeting") will be held at the offices of the Company at 600 Steamboat Road, Suite 202, Greenwich, CT 06830, on Wednesday, May 15, 2024 at 8:15 a.m., Eastern Time. At the Meeting, you will be asked to elect two (2) directors of the Company, as outlined below and more fully described in the accompanying Proxy Statement: 1. Mr. Scott W. Appleby, to be voted upon by holders of the outstanding shares of the Company's common stock and preferred stock, voting together as a single class, to serve until the 2027 annual meeting of stockholders or until his successor is duly elected and qualifies; and 2. Mr. Jeffrey L. Weiss, to be voted upon by holders of the outstanding shares of the Company's common stock and preferred stock, voting together as a single class, to serve until the 2027 annual meeting of stockholders or until his successor is duly elected and qualifies. The Board of Directors of the Company has fixed the close of business on March 28, 2024 as the record date for the determination of stockholders of the Company entitled to receive notice of, and to vote at, the Meeting or any adjournment(s) or postponement(s) thereof. The enclosed proxy is being solicited on behalf of the Board of Directors of the Company. This Notice of Annual Meeting of Stockholders, this Proxy Statement and

View Full Filing

View this DEF 14A filing on SEC EDGAR