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**** THE ANNUAL MEETING IS JUST DAYS AWAY ****
**** PLEASE VOTE TODAY ****
Dear Fellow Stockholder:
Enclosed you will find an additional proxy voting form relating to Capitala Finance Corp’s Annual Meeting of Stockholders to be held on April 30, 2020.
Because we have not yet heard from you, we are sending you this reminder notice and we urge you to vote your shares TODAY.
As a stockholder, you have the right to vote over the Internet or by telephone, and we are asking you to do so now to save Capitala Finance Corp. further expense and to ensure that your vote is counted. Instructions on how to vote over the telephone or Internet are enclosed in this package.
Your shares cannot be represented at the Annual Meeting with respect to any matters to be voted upon unless you either sign and return the enclosed voting form or vote by telephone or over the Internet. We strongly encourage you to exercise your right to vote today.
**** TIME IS RUNNING SHORT ****
If you sign and return the enclosed form without indicating a different choice, your shares will be voted “FOR” the election of the named nominee for director, and “FOR” the proposal to authorize the sale of shares of common stock at below net asset value per share.
Thank you for your investment in Capitala Finance Corp. and for voting your shares. If you have questions or need help voting your shares, please call our proxy solicitation firm, Morrow Sodali LLC at 1-800-267-0201.
Joseph B. Alala, III
Chairman and Chief Executive Officer