Slater Technology Fund Inc.

“The board believes it is in the best interest of the corporation to adopt the amended and restated bylaws to make certain administrative changes to sections 3.1 and 3.1 of the bylaws, to confirm the adoption of the language in section 4.3 as an amendment to the bylaws in 2017 so that such provision aligns with section 4.6 of the articles of incorporation of the corporation, as heretofore amended, and to provide for an executive committee in lieu of a compensation committee. Election of directors: - the following individuals be, and they hereby are, elected as class a directors for a term of three years, to hold office until the annual meeting of the corporation in 2027 and until their successors are duly appointed and qualified or until such director's death, resignation or removal in the manner provided in the 2024 bylaws: class a (term expiring 2027) robert maccini lawrence larson nancy gray - christopher graham be moved from class b to class c, extending his term of office for one year, so that the directors in class b and class c are as follows: class b (term expiring 2025) alden anderson donald stanford jayne donegan class c (term expiring 2026) christopher graham election of officers: -the following individuals be, and they hereby are, elected to the office or offices indicated adjacent to his or her name below, to hold office until the next annual meeting of the corporation and until their respective successors are duly appointed and qualified or until such director's death, resignation or removal in the manner provided in the 2024 bylaws: lawrence larson, chairman thorne sparkman, president robert chatham, vice president robert maccini, treasurer and secretary election of committees: - the following individuals be, and they hereby are, appointed to the indicated committees, each to serve subject to the terms of the 2024 bylaws: nominating committee lawrence larson alden anderson audit committee lawrence larson robert maccini jayne donegan executive committee lawrence larson christopher graham robert maccini general authority: the president and secretary (each, an "authorized officer and collectively, the "authorized officers") be, and each of them acting singly hereby is, authorized to take or to cause to be taken any and all actions to execute and deliver any and all agreements, certificates, assignments, instruments or other documents and to do any and all things that, in the judgment of such authorized officer or authorized officers, may be necessary or advisable to effectuate the foregoing resolutions, such execution and delivery by any such authorized officer or authorized officers of any such agreement, certificate, assignment, instrument or other document or the doing by any of them of any such act (including the authorization of any change in any such agreement, certificate, assignment, instrument or other document) to be conclusive evidence to establish both the authority of such person so to do from the corporation and the approval of the board.”

“The form 990 is prepared by the external auditors and reviewed by management. Once all are satisfied with the form, it is finalized and the form is submitted to the irs.”

“At any board, board committee, or advisory board meeting at which discussion or voting occurs with respect to a company in which a covered person has the potential to derive a financial benefit, the covered person shall announce in advance that he or she has a potential conflict and shall recuse himself or herself from participating in such vote. The minutes of such meetings shall note that such covered person recused himself or herself. In addition, each covered person shall make a written disclosure once each year during the month of july, listing all potential conflicts with respect to any company already funded or assisted by the slater technology fund and state any forthcoming potential conflicts that may arise. Such disclosure statements shall be delivered to the corporation within 30 days of receipt of the request for disclosure. The corporation shall maintain such disclosure forms with the corporate records.”

“Annually the board of directors may conduct a performance review and evaluation of the president for the purpose of adjusting the salary going forward. This process involves the evaluation of the individual and a review of compensation of comparable positions obtained from compensation surveys. In addition, the executive committee of the board reviews and approves any calculations for compensation required by existing employment agreements.”

“Slater technology fund, inc. Makes its governing documents, conflict of interest policy, and financial statements available in paper form at its offices during regular business hours.”

“The organization did not chnage either its oversight process or selection process during the tax year.”