{"url_path":"/sec/eiia/proxy/2026-05-12/000110465926059401","section_key":"body","section_title":"DEFA14A body","topic":"sec","document":{"doc_type":"DEFA14A","doc_date":"2026-05-12","source_url":"https://www.sec.gov/Archives/edgar/data/1896036/0001104659-26-059401-index.html","accession_number":"0001104659-26-059401","cik":"0001896036","ticker":"EIIA","issuer_name":"Eagle Point Institutional Income Fund","edgar_url":"https://www.sec.gov/Archives/edgar/data/1896036/0001104659-26-059401-index.html","primary_entity_key":"0001896036","primary_entity_name":"Eagle Point Institutional Income Fund"},"word_count":440,"has_tables":true,"body_markdown":"DEFA14A\n1\ntm2614343d1_defa14a.htm\nDEFA14A\n\n**UNITED STATES**\n\n**SECURITIES AND EXCHANGE COMMISSION**\n\n**Washington, D.C. 20549**\n\n**SCHEDULE 14A**\n\n**(RULE 14a-101)**\n\n**INFORMATION REQUIRED IN PROXY STATEMENT**\n\n**SCHEDULE 14A INFORMATION**\n\n**Proxy Statement Pursuant to Section 14(a) of\nthe**\n\n**Securities Exchange Act of 1934**\n\n**(Amendment No. )**\n\nFiled by the Registrant\nx\n\nFiled by Party other than the Registrant\n¨\n\nCheck the appropriate box:\n\n¨\nPreliminary Proxy Statement\n\n¨\n**Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))**\n\n¨\nDefinitive Proxy Statement\n\nx\nDefinitive Additional Material\n\n¨\nSoliciting Material Pursuant to Rule 14a-12\n\n**EAGLE\nPOINT INSTITUTIONAL INCOME FUND**\n\n(Name of Registrant as Specified in its Charter)\n\n(Name of Person(s) Filing Proxy Statement, If\nOther Than the Registrant)\n\nPayment of Filing Fee (Check the appropriate box):\n\nx\nNo fee required.\n\n¨\nFee paid previously with preliminary materials.\n\n¨\nFee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.\n\nEagle Point Institutional Income Fund\n\n600 Steamboat Road, Suite 202\n\nGreenwich, CT 06830\n\nMay 12, 2026\n\nDear Valued Shareholder,\n\nToday, we adjourned the 2026 Annual Meeting of Shareholders of Eagle Point Institutional Income Fund to June 9, 2026, at 8:00 a.m., Eastern\nTime, to give shareholders who have not yet cast their vote with more time to do so. Shareholders are being asked to approve two nominees\nto serve on the Board of Trustees.\n\n**You are a Record Date Shareholder\nin Eagle Point Institutional Income Fund. Please help us by taking a few moments to cast your vote.**\n\n** **\n\n**The Board Recommends a vote “FOR” the Nominees.**\n\n** **\n\n**WE\nWOULD GREATLY APPRECIATE YOUR HELP**\n\nThank you in advance for helping us\nto proceed with the important business of Eagle Point Institutional Income Fund by casting your vote. We appreciate your attention to\nthis matter.\n\nSincerely,\n\nCourtney B. Fandrick\n\nSecretary\n\nEagle Point Institutional Income Fund\n\n**How do I vote?\nThere are two convenient methods for casting your important proxy vote:**\n\n**Vote by Phone with a\nRepresentative:** You may cast your vote by telephone with a proxy representative by calling\n**toll-free 1-877-536-1561**. Representatives are available Monday through Friday 9 a.m. to\n11 p.m. Eastern Time. You may also contact your financial advisor for further information.\n\n**Vote\nby mail:** You may cast your vote by signing, dating and mailing the enclosed proxy card(s) in\nthe **postage-prepaid** return envelope provided.\n\n**We would be very grateful if you would use any one of the two voting methods listed above to ensure that your vote is recorded before\nthe Annual Meeting to be held on June 9, 2026.**\n\nCopies of the proxy materials, including\nthe notice of the Annual Meeting and Proxy Statement are available at: **https://www.epiif.com**"}