XFLT shareholders approve new Rockford Tower sub-advisory agreement effective Aug 10, 2026

XAI Octagon Floating Rate & Alternative Income Trust

Shareholders approved New Sub-Advisory Agreement at reconvened Aug 6, 2026 special meeting; executed Aug 10, 2026.
Initial term of two years, renewable annually by Board or majority vote plus independent trustee approval.
Sub-advisory fee set at 52% of advisory fee payable to Adviser XA Investments LLC.
Replaces interim sub-advisory agreement from July 30, 2026; terms substantially same except term.

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