AIF / Apollo Tactical Income Fund Inc. - تصريحات هيئة الأوراق المالية والبورصات، التقرير السنوي، بيان الوكيل

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form N-8F

Apollo Tactical Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form N-8F Application for Deregistration of Certain Registered Investment Companies. I. General Identifying Information 1. Reason fund is applying to deregister (check only one; for descriptions, see Instruction 1 above): ☒ Merger ☐ Liquidation ☐ Abandonment of Registration (Note: Abandonments

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form N-8F

Apollo Tactical Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form N-8F Application for Deregistration of Certain Registered Investment Companies. I. General Identifying Information 1. Reason fund is applying to deregister (check only one; for descriptions, see Instruction 1 above): ☒ Merger ☐ Liquidation ☐ Abandonment of Registration (Note: Abandonments

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on August 02, 2024, pursuant to the provisions of Rule 12d2-2 (a).

Filed by Apollo Tactical Income Fund Inc.

425 Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 File No. of Related Registration Statement: 333-275640 Scan the code with your phone’s camera to hear an important message from Tanner Powell, Par

MidCap Financial Investment Corporation Announces Stockholder Approval of the Proposal Related to the Proposed Mergers with Apollo Senior Floating Rate Fund Inc. (“AFT”) and Apollo Tactical Income Fund Inc. (“AIF”), and AFT and AIF Announce Adjournme

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 File No. of Related Registration Statement: 333-275640 MidCap Financial Investment Corporation Announces Stockholder Approval of the Proposal Related

Filed by Apollo Tactical Income Fund Inc.

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 File No. of Related Registration Statement: 333-275640 RE: YOUR INVESTMENT IN APOLLO TACTICAL INCOME FUND INC. URGENT: YOUR RESPONSE IS CRITICAL Dear

1

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 File No. of Related Registration Statement: 333-275640 MidCap Financial Investment Corporation Investor Presentation May 2024 Unless otherwise noted,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)

Filed by Apollo Tactical Income Fund Inc.

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 File No. of Related Registration Statement: 333-275640 YOUR VOTE MATTERS. We’ve made it easy, so take two minutes right now on any MERGER device you p

1

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 File No. of Related Registration Statement: 333-275640 Broadridge Financial Solutions (“Broadridge”), on behalf of Apollo Tactical Income Fund Inc. (“

MidCap Financial Investment Corporation, Apollo Senior Floating Rate Fund Inc. and Apollo Tactical Income Fund Inc. Announce Filing of Definitive Joint Proxy Statement / Prospectus Relating to Previously Announced Proposed Mergers Record Dates Set an

425 Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 File No. of Related Registration Statement: 333-275640 MidCap Financial Investment Corporation, Apollo Senior Floating Rate Fund Inc. and Apollo T

Filed by Apollo Tactical Income Fund Inc.

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 File No. of Related Registration Statement: 333-275640 This Message Is From an External Sender This message came from outside your organization. Be th

Filed by Apollo Tactical Income Fund Inc.

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 Date: March 4, 2024 MidCap Financial Investment Corporation Investor Presentation March 2024 Unless otherwise noted, information as of December 31, 2023. Confidential and Proprietary - Not for distribution, in whole or in pa

MidCap Financial Investment Corporation Reports Financial Results for the Quarter and Fiscal Year Ended December 31, 2023

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 Date: March 1, 2024 MidCap Financial Investment Corporation Reports Financial Results for the Quarter and Fiscal Year Ended December 31, 2023 Results for the Quarter and Fiscal Year Ended December 31, 2023 and Other Recent H

AIF / Apollo Tactical Income Fund Inc. / Saba Capital Management, L.P. - FORM SC 13G/A Passive Investment

SC 13G/A 1 formsc13ga.htm FORM SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.2)* Apollo Tactical Income Fund Inc (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 037638103 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Che

Operator turns back for closing remarks

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 Date: November 8, 2023 MidCap Financial Investment Corporation Earnings Script for Period Ended September 2023 Conference Call at 8:30 am on November 8, 2023 OPERATOR Good morning and welcome to the MidCap Financial Investme

Filed by Apollo Tactical Income Fund Inc.

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Apollo Tactical Income Fund Inc. Commission File No. 811-22591 Date: November 7, 2023 MidCap Financial Investment Corporation (NASDAQ: MFIC) Announces Merger Agreements with Apollo Senior Floating Rate Fund Inc. (NYSE: AFT), and Apollo Tactical Income Fund Inc. (NYSE: AIF) Apollo Global

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2023 MidCap Financial

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2023 MidCap Financial Investment Corporation (Exact name of Registrant as specified in its charter) Maryland 814-00646 52-2439556 (State or other jurisdiction of incorpora

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitte

AIF / Apollo Tactical Income Fund Inc. / Saba Capital Management, L.P. - FORM SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.1)* Apollo Tactical Income Fund Inc (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 037638103 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the

Amount ($)

Apollo Tactical Income Fund Inc. Consolidated Schedule of Investments September 30, 2022 (unaudited) Principal Amount ($) Value ($) Senior Loans - 115.3%(a) AEROSPACE & DEFENSE - 6.2% Peraton Corporation First Lien Term Loan B, (1M LIBOR + 3.75%, 0.75% Floor), 6.87%, 02/01/28(c) 7,545,391 7,170,951 Vertex Aerospace Services Corp. First Lien Term Loan, (1M LIBOR + 3.75%, 0.75% Floor), 6.87%, 12/06/

AIF / Apollo Tactical Income Fund Inc. / Saba Capital Management, L.P. - FORM SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Apollo Tactical Income Fund Inc (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 037638103 (CUSIP Number) July 27, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p

Opinion and Consent of Miles & Stockbridge P.C.*

Exhibit (l) June 1, 2022 Apollo Tactical Income Fund Inc. 100 Bellevue Parkway Wilmington, Delaware 19809 Ladies and Gentlemen: We have acted as special Maryland counsel to Apollo Tactical Income Fund Inc., a Maryland corporation (the ?Company?), in connection with the registration under the Securities Act of 1933, as amended (the ?Act?), of shares (the ?Shares?) of the Company?s common stock, par

Calculation of Filing Fee Tables (Final Prospectus dated June 1, 2022).*

Exhibit (s)(2) Calculation of Filing Fee Tables FORM N-2 (Form Type) APOLLO TACTICAL INCOME FUND INC.

APOLLO TACTICAL INCOME FUND INC. Up to $50,000,000 of Common Stock

Table of Contents Filed Pursuant to Rule 424(b)(2) Registration Statement No. 333-262875 PROSPECTUS SUPPLEMENT (To Prospectus dated May 25, 2022) APOLLO TACTICAL INCOME FUND INC. Up to $50,000,000 of Common Stock The Fund. Apollo Tactical Income Fund Inc. (the “Fund”) is a corporation organized under the laws of the State of Maryland and registered with the U.S. Securities and Exchange Commission

As filed with the Securities and Exchange Commission on June 1, 2022

As filed with the Securities and Exchange Commission on June 1, 2022 Securities Act File No.

ATM Sales Agreement between the Fund and Virtu Americas LLC*

Exhibit (h) Apollo Tactical Income Fund Inc. Common Stock (par value $0.001 per share) ATM Sales Agreement June 1, 2022 Virtu Americas LLC One Liberty Plaza 165 Broadway New York, NY 10006 Ladies and Gentlemen: Apollo Tactical Income Fund Inc., a Maryland corporation (the ?Company?) and Apollo Credit Management, LLC (the ?Investment Adviser?), each confirms its agreement (this ?Agreement?) with Vi

Amount ($)

Apollo Tactical Income Fund Inc. Schedule of Investments March 31, 2022 (unaudited) Principal Amount ($) Value ($) Senior Loans - 100.6%(a) AEROSPACE & DEFENSE - 5.3% Peraton Corporation First Lien Term Loan B, (1M LIBOR + 3.75%, 0.75% Floor), 4.50%, 02/01/28 (c) 7,584,401 7,546,479 Vertex Aerospace Services Corp. First Lien Term Loan, (1M LIBOR + 4.00, 0.75% Floor), 4.75%, 12/06/28 (c) 4,651,282

BRUSSELS CHICAGO FRANKFURT HOUSTON LONDON LOS ANGELES MILAN NEW YORK PALO ALTO PARIS ROME SAN FRANCISCO WASHINGTON

787 Seventh Avenue New York, NY 10019-6099 Tel: 212 728 8000 Fax: 212 728 8111 May 24, 2022 VIA EDGAR Securities and Exchange Commission 100 F Street, N.

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

DEFA14A 1 atifi-html4792defa14a.htm APOLLO TACTICAL INCOME FUND INCDEFA 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by Registrant ☒ 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)

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

DEF 14A 1 atifi-html4790def14a.htm APOLLO TACTICAL INCOME FUND INCDEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by Registrant ☒ 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

Brussels Chicago Frankfurt Houston London Los Angeles Milan New York Palo Alto Paris Rome San Francisco Washington * * *

787 Seventh Avenue New York, NY 10019-6099 Tel: 212 728 8000 Fax: 212 728 8111 April 20, 2022 VIA EDGAR Securities and Exchange Commission 100 F Street, N.

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

PRE 14A 1 atifi-html4611pre14a.htm APOLLO TACTICAL INCOME FUND INCPRE14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by Registrant ☒ 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)

AIF / Apollo Tactical Income Fund Inc. / Saba Capital Management, L.P. - FORM SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.3)* Apollo Tactical Income Fund Inc (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 037638103 (CUSIP Number) December 16, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the

Amount ($)

Apollo Tactical Income Fund Inc. Schedule of Investments September 30, 2021 (unaudited) Principal Amount ($) Value ($) Senior Loans - 111.8%(a) AEROSPACE & DEFENSE - 7.2% Dynasty Acquisition Co., Inc. First Lien Term Loan, (3M LIBOR + 3.50%, 0.00% Floor), 3.63%, 04/06/26(c) 1,740,739 1,706,333 First Lien Term Loan B, (3M LIBOR + 3.50%, 0.00% Floor), 3.63%, 04/06/26(c) 3,237,774 3,173,779 MRO Holdi

Apollo Senior Floating Rate Fund Inc. Conclusion of Special Meeting

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 Subject Company: Apollo Senior Floating Rate Fund Inc. File No. 333-254419 Date: August 9, 2021 Apollo Senior Floating Rate Fund Inc. Conclusion of Special Meeting New York, NY. August 9, 2021 ? Apollo Credit Management, L

YOUR PARTICIPATION IS IMPORTANT You have until August 8, 2021, at 11:59 p.m. Eastern Time to vote your shares. PLEASE VOTE TODAY.

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 Subject Company: Apollo Senior Floating Rate Fund Inc. File No. 333-254419 Date: July 22, 2021 9 West 57th Street 43rd Floor New York, NY 10019 (212) 822-0625 YOUR PARTICIPATION IS IMPORTANT You have until August 8, 2021,

YOUR PARTICIPATION IS IMPORTANT You have until August 8, 2021, at 11:59 p.m. Eastern Time to vote your shares. PLEASE VOTE TODAY using the link that accompanied this letter.

425 Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 Subject Company: Apollo Senior Floating Rate Fund Inc. File No. 333-254419 Date: July 16, 2021 9 West 57th Street 43rd Floor New York, NY 10019 YOUR PARTICIPATION IS IMPORTANT You have until August 8, 2021, at 11:59 p.

Apollo Senior Floating Rate Fund Inc. and Apollo Tactical Income Fund Inc. Preliminary Results of AIF Special Meeting; Adjournment of AFT Special Meeting

Filed by Apollo Tactical Income Fund Inc. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 Subject Company: Apollo Senior Floating Rate Fund Inc. File No. 333-254419 Date: June 29, 2021 Apollo Senior Floating Rate Fund Inc. and Apollo Tactical Income Fund Inc. Preliminary Results of AIF Special Meeting; Adjournm

Amount ($)

Apollo Tactical Income Fund Inc. Schedule of Investments March 31, 2021 (unaudited) Principal Amount ($) Value ($) Senior Loans - 93.3%(a) AEROSPACE & DEFENSE - 5.1% Guidehouse, LLP First Lien Term Loan, (1M LIBOR + 4.00%, 0.00% Floor), 4.11%, 05/01/25(c) 2,705,686 2,711,003 Kestrel Bidco, Inc. (Canada) First Lien Term Loan B, (6M LIBOR + 3.00%, 1.00% Floor), 4.00%, 12/11/26(c)(e) 1,135,560 1,103,

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

APOLLO SENIOR FLOATING RATE FUND INC. APOLLO TACTICAL INCOME FUND INC. 9 West 57th Street, New York, NY 10019

Table of Contents Filed Pursuant to Rule 424(b)(3) Registration File No. 333-254419 APOLLO SENIOR FLOATING RATE FUND INC. APOLLO TACTICAL INCOME FUND INC. 9 West 57th Street, New York, NY 10019 May 18, 2021 Dear Stockholder: You are cordially invited to attend a joint special stockholder meeting (the ?Special Meeting?) of Apollo Senior Floating Rate Fund Inc. (?AFT?) and Apollo Tactical Income Fun

Transfer Agency and Registrar Services Agreement by and between the Fund and American Stock Transfer & Trust Company, LLC is incorporated herein by reference to Exhibit (13)(a) to the Fund’s Form N-14 (File No. 333-254419), filed on May 14, 2021.

Exhibit 13(a) TRANSFER AGENCY AND REGISTRAR SERVICES AGREEMENT THIS TRANSFER AGENCY AND REGISTRAR SERVICES AGREEMENT (this ?Agreement?), dated as March 1, 2019 (the ?Effective Date?), is entered into by and between APOLLO TACTICAL INCOME FUND INC.

Custody Agreement by and between the Fund and U.S. Bank National Association is incorporated herein by reference to Exhibit (9)(a) to the Fund’s Form N-14 (File No. 333-254419), filed on May 14, 2021.

Exhibit 9(a) CUSTODY AGREEMENT dated as of March 1, 2019 by and between Apollo Tactical Income Fund Inc.

Form of Proxy Card for Apollo Senior Floating Rate Fund Inc. – filed herewith.

Exhibit 17(a) APOLLO SENIOR FLOATING RATE FUND INC. 9 West 57th Street New York, NY 10019 2021 Special Meeting of Stockholders ? June 28, 2021 THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS The undersigned hereby appoints Joseph D. Glatt, Frank Marra and Isabelle R. Gold, or any of them, as proxies, each with the power to appoint his or her substitute, and hereby authorizes each of them to atte

Fund Administration Servicing Agreement by and between the Fund and U.S. Bancorp Fund Services, LLC is incorporated herein by reference to Exhibit (13)(b) to the Fund’s Form N-14 (File No. 333-254419), filed on May 14, 2021.

Exhibit 13(b) FUND ADMINISTRATION SERVICING AGREEMENT THIS AGREEMENT is made and entered into as of the last day written on the signature page by and between APOLLO TACTICAL INCOME FUND INC.

Consent of the Independent Registered Public Accounting Firm for the Registrant and Apollo Senior Floating Rate Fund Inc. – filed herewith

Exhibit (14) CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form N-14 of our report dated February 22, 2021, relating to the financial statements and financial highlights of Apollo Senior Floating Rate Fund Inc.

As filed with the Securities and Exchange Commission on May 14, 2021

As filed with the Securities and Exchange Commission on May 14, 2021 Securities Act File No.

Opinion and Consent of Special Counsel for the Registrant – filed herewith.

EX-99. (11) 3 d179951dex9911.htm OPINION AND CONSENT OF SPECIAL COUNSEL FOR THE REGISTRANT Exhibit (11) May 14, 2021 Apollo Tactical Income Fund Inc. 100 Bellevue Parkway Wilmington, DE 19809 Ladies and Gentlemen: We have acted as counsel to Apollo Tactical Income Fund Inc., a Maryland corporation (the “Company”), in connection with the filing by the Company of a Registration Statement (File No. 3

Form of Proxy Card for the Registrant – filed herewith.

Exhibit 17(b) [GRAPHIC APPEARS HERE]APOLLO TACTICAL INCOME FUND INC. 9 West 57th Street New York, NY 10019 2021 Special Meeting of Stockholders ? June 28, 2021 THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS The undersigned hereby appoints Joseph D. Glatt, Frank Marra and Isabelle R. Gold, or any of them, as proxies, each with the power to appoint his or her substitute, and hereby authorizes eac

- DEF 14A

DEF 14A 1 d162135ddef14a.htm DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by Registrant ☒ 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)) ☒ Definitive Proxy Statement ☐ Def

- DEFA14A

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Power of Attorney of the Board of Directors – filed herewith

Exhibit (16) POWER OF ATTORNEY The undersigned, Barry Cohen, Robert L. Borden, Glenn N. Marchak, Carl J. Rickertsen, Todd J. Slotkin, and Elliot Stein, Jr., Directors of Apollo Tactical Income Fund, Inc., (the ?Fund?), hereby authorize Joesph D. Glatt, as attorney-in-fact, to sign on his behalf in the capacities indicated (and not in such person?s personal individual capacity for personal financia

- APOLLO TACTICAL INCOME FUND INC.

As filed with the Securities and Exchange Commission on March 17, 2021 Securities Act File No.

Consent of the Independent Registered Public Accounting Firm for the Registrant and Apollo Senior Floating Rate Fund Inc. – filed herewith

EX-99.14 2 d138269dex9914.htm CONSENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit (14) CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form N-14 of our report dated February 22, 2021, relating to the financial statements and financial highlights of Apollo Senior Floating Rate Fund Inc. and Apol

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.2)* Apollo Tactical Income Fund Inc (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Secu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.2)* Apollo Tactical Income Fund Inc (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 037638103 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the

AIF / Apollo Tactical Income Fund Inc. / Saba Capital Management, L.P. - FORM SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.1)* Apollo Tactical Income Fund Inc (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 037638103 (CUSIP Number) December 4, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the r

Amount ($)

Apollo Tactical Income Fund Inc. Schedule of Investments September 30, 2020 (unaudited) Principal Amount ($) Value ($) Senior Loans - 102.2%(a) AEROSPACE & DEFENSE - 3.8% Guidehouse, LLP First Lien Term Loan, (1M LIBOR + 4.50%, 0.00% Floor), 4.66%, 05/01/25(c) 1,873,257 1,859,217 Kestrel Bidco, Inc. (Canada) First Lien Term Loan B, (6M LIBOR + 3.00%, 1.00% Floor), 4.00%, 12/11/26(c)(e) 2,143,835 1

Amended and Restated Bylaws is incorporated herein by reference to Exhibit 5.03 to the Fund’s Form 8-K, filed on November 24, 2020.

EX-5.03 Exhibit 5.03 APOLLO TACTICAL INCOME FUND INC. AMENDED AND RESTATED BYLAWS ARTICLE I OFFICES Section 1. PRINCIPAL OFFICE. The principal office of the Corporation in the State of Maryland shall be located at such place as the Board of Directors may designate. Section 2. ADDITIONAL OFFICES. The Corporation may have additional offices, including a principal executive office, at such places as

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - 8-K

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 19, 2020 Date of Report (Date of earliest event reported) Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in its charter) Maryland 811-22591 90-0924821 (State of Incorporation) (Commission File Nu

Amount ($)

Apollo Tactical Income Fund Inc. Schedule of Investments March 31, 2020 (unaudited) Principal Amount ($) Value ($) Senior Loans - 115.7%(a) AEROSPACE & DEFENSE - 6.3% Guidehouse, LLP First Lien Term Loan, (1M LIBOR + 4.50%, 0.00% Floor), 5.49%, 05/01/25(c) 2,882,840 2,363,928 Kestrel Bidco, Inc. (Canada) First Lien Term Loan B, (1M LIBOR + 3.00%, 1.00% Floor), 4.00%, 12/11/26(c)(e) 3,023,351 2,471

AIF / Apollo Tactical Income Fund Inc. DEFA14A - - DEFA14A

DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

AIF / Apollo Tactical Income Fund Inc. / Saba Capital Management, L.P. - FORM SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Apollo Tactical Income Fund Inc (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 037638103 (CUSIP Number) April 6, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p

AIF / Apollo Tactical Income Fund Inc. DEF 14A - - DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

AIF / Apollo Tactical Income Fund Inc. DEFA14A - - DEFA14A

DEFA14A 1 d827144ddefa14a.htm DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by Registrant ☒ 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)) ☐ Definitive Proxy Statement ☒ De

AIF / Apollo Tactical Income Fund Inc. / Advisors Asset Management, Inc. - FORM SC13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 6)* Apollo Tactical Income Fund, Inc. - (NAME OF ISSUER) Common Stock - (TITLE OF CLASS OF SECURITIES) 037638103 - (CUSIP NUMBER) February 29, 2020 - (DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT) Check the appropriate box to designate the rule purs

AIF / Apollo Tactical Income Fund Inc. / Advisors Asset Management, Inc. - FORM SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 5)* Apollo Tactical Income Fund, Inc. - (NAME OF ISSUER) Common Stock - (TITLE OF CLASS OF SECURITIES) 037638103 - (CUSIP NUMBER) December 31, 2019 - (DATE OF EVENT WHICH REQUIRES FILING OF THIS STATEMENT) Check the appropriate box to designate the rule purs

Apollo Tactical Income Fund Inc. - APOLLO TACTICAL INCOME FUND INC.

Apollo Tactical Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Address of principal execut

Certification Pursuant to Rule

EX-99.CERT 2 d759641dex99cert.htm 302 CERTIFICATIONS Exhibit 99.CERT Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1. I have reviewed this report on Form N-Q of Apollo Tactical Income Fund Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mat

AIF / Apollo Tactical Income Fund Inc. N-Q - Quarterly Schedule of Portfolio Holdings - APOLLO TACTICAL INCOME FUND INC.

N-Q 1 d651374dnq.htm APOLLO TACTICAL INCOME FUND INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Addres

Certification Pursuant to Rule

302 Certifications Exhibit 99.CERT Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1. I have reviewed this report on Form N-Q of Apollo Tactical Income Fund Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the s

AIF / Apollo Tactical Income Fund Inc. DEFA14A

DEFA14A 1 d733406ddefa14a.htm DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by Registrant ☒ 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)) ☐ Definitive Proxy Statement ☒ De

AIF / Apollo Tactical Income Fund Inc. DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

AIF / Apollo Tactical Income Fund Inc. / EATON VANCE MANAGEMENT - APOLLO Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13 Under the Securities Exchange Act of 1934 (Amendment No. )* (Name of Issuer) Apollo Tactical Income Fund Inc. Common Stock (Title of Class of Securities) 037638103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi

AIF / Apollo Tactical Income Fund Inc. APOLLO TACTICAL INCOME FUND INC. (Quarterly Schedule of Portfolio Holdings)

Apollo Tactical Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Address of principal execut

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certifications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certifications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

Apollo Tactical Income Fund Inc. - APOLLO TACTICAL INCOME FUND INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Address of principal executive offices) (Zip code) Joseph Mo

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 20, 2018 Date of Report (Date of earliest event reported) Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in its charter) Maryland 811-22591 90-0924821 (State of Incorporation) (Commission File Number) (

AIF / Apollo Tactical Income Fund Inc. DEFA14A

DEFA14A 1 d563974ddefa14a.htm DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by Registrant ☒ 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)) ☐ Definitive Proxy Statement ☒ De

AIF / Apollo Tactical Income Fund Inc. DEFINITIVE PROXY STATEMENT

DEF 14A 1 d563976ddef14a.htm DEFINITIVE PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by Registrant ☒ 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)) ☒ Definitive Pr

AIF / Apollo Tactical Income Fund Inc. / WELLS FARGO & COMPANY/MN Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) APOLLO TACTICAL INCOME FD IN (Name of Issuer) COM (Title of Class of Securities) 037638103 (CUSIP Number) January 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

AIF / Apollo Tactical Income Fund Inc. / WELLS FARGO & COMPANY/MN Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) APOLLO TACTICAL INCOME FD IN (Name of Issuer) COM (Title of Class of Securities) 037638103 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

Apollo Tactical Income Fund Inc. - APOLLO TACTICAL INCOME FUND INC.

Apollo Tactical Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Address of principal execut

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certifications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

EX-99.CERT 2 d359243dex99cert.htm 302 CERTIFICATIONS Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1. I have reviewed this report on Form N-Q of Apollo Tactical Income Fund Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact neces

Apollo Tactical Income Fund Inc. - APOLLO TACTICAL INCOME FUND

Apollo Tactical Income Fund UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Apollo Tactical Income Fund DEFA14A

DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Apollo Tactical Income Fund DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Apollo Tactical Income Fund APOLLO TACTICAL INCOME FUND INC. (Quarterly Schedule of Portfolio Holdings)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Address of principal executive offices) (Zip code) Joseph Mo

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certifications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certifications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

Apollo Tactical Income Fund APOLLO TACTICAL INCOME FUND (Quarterly Schedule of Portfolio Holdings)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Address of principal executive offices) (Zip code) Joseph Mo

Apollo Tactical Income Fund DEFINITIVE ADDITIONAL MATERIALS

DEFA14A 1 d175995ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by 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)) ¨ Definit

Apollo Tactical Income Fund DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Apollo Tactical Income Fund APOLLO TACTICAL INCOME FUND (Quarterly Schedule of Portfolio Holdings)

N-Q 1 d93345dnq.htm APOLLO TACTICAL INCOME FUND UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Address of p

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certifications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

Apollo Tactical Income Fund ESP

Apollo Tactical Income Fund VIA EDGAR June 3, 2015 Christina DiAngelo Fettig Senior Staff Accountant U.

Apollo Tactical Income Fund APOLLO TACTICAL INCOME FUND (Quarterly Schedule of Portfolio Holdings)

Apollo Tactical Income Fund UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

EX-99.CERT 2 d909287dex99cert.htm 302 CERTIFICATIONS Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1. I have reviewed this report on Form N-Q of Apollo Tactical Income Fund Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact neces

Apollo Tactical Income Fund DEFINITIVE ADDITIONAL MATERIALS

DEFA14A 1 d898624ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by 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)) ¨ Definit

Apollo Tactical Income Fund DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certifications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

Apollo Tactical Income Fund Inc. - APOLLO TACTICAL INCOME FUND

Apollo Tactical Income Fund UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Quarterly Schedule of Portfolio Holdings - APOLLO TACTICAL INCOME FUND

Apollo Tactical Income Fund UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

- DEFINITIVE PROXY STATEMENT

DEF 14A 1 d697680ddef14a.htm DEFINITIVE PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by 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 Pr

- DEFINITIVE ADDITIONAL MATERIALS

Definitive Additional Materials SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

302 Certifications Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1.

Quarterly Schedule of Portfolio Holdings - APOLLO TACTICAL INCOME FUND

Apollo Tactical Income Fund UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Disclosure Pursuant to Section 219 of the Iran Threat Reduction and Syria Human Rights Act

Disclosure Pursuant to Section 219 of the Iran Threat Reduction Disclosure Pursuant to Section 219 of the Iran Threat Reduction and Syria Human Rights Act Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (“ITRA”) added a new subsection (r) to section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), requiring an issuer to disclose in its annual and quarterly reports whether it or any of its affiliates have knowingly engaged in specified activities or transactions relating to Iran, including activities not prohibited by U.

Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act

EX-99.CERT 2 d541296dex99cert.htm 302 CERTIFICATIONS Certification Pursuant to Rule 30a-2(a) under the 1940 Act and Section 302 of the Sarbanes-Oxley Act I, Joseph Moroney, certify that: 1. I have reviewed this report on Form N-Q of Apollo Tactical Income Fund Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact neces

Quarterly Schedule of Portfolio Holdings - APOLLO TACTICAL INCOME FUND INC.

Apollo Tactical Income Fund Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-22591 Apollo Tactical Income Fund Inc. (Exact name of registrant as specified in charter) 9 West 57th Street New York, New York 10019 (Address of principal execut

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

EX-99.(N) 3 d384858dex99n.htm EXHIBIT (N) Exhibit (n) CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form N-2 of our report dated January 16, 2013, relating to the statement of net assets of Apollo Tactical Income Fund, Inc. (the “Fund”) as of January 16, 2013 appearing in the Prospectus, which is incorporated

- N-2MEF

N-2MEF As filed with the Securities and Exchange Commission on February 25, 2013 Securities Act Registration No.

[LETTERHEAD OF VENABLE LLP] February 25, 2013

EX-99.(L) 2 d384858dex99l.htm EXHIBIT (L) Exhibit (l) [LETTERHEAD OF VENABLE LLP] February 25, 2013 Apollo Tactical Income Fund Inc. 9 West 57th Street 43rd Floor New York, New York 10019 Re: Rule 462(b) Registration Statement (the “Registration Statement”) Relating to Registration Statement on Form N-2 (1933 Act File No. 333-175832 and 1940 Act File No. 811-22591) Ladies and Gentlemen: We have se

-

Company Acceleration Request February 20, 2013 VIA EDGAR Securities and Exchange Commission 100 F Street, N.

-

Underwriter Acceleration Request [MORGAN STANLEY LOGO] 1585 Broadway New York, New York 10036 February 20, 2013 Securities and Exchange Commission 100 F Street, N.

- 8-A12B

8-A12B 1 d489612d8a12b.htm 8-A12B SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Apollo Tactical Income Fund Inc. (Exact name of registrant as specifies in its charter) Maryland 90-0924821 (State of incorporation) (I.R.S. Employer Identification No.) 9 West

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-8A NOTIFICATION OF REGISTRATION FILED PURSUANT TO SECTION 8(a) OF THE INVESTMENT COMPANY ACT OF 1940

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-8A NOTIFICATION OF REGISTRATION FILED PURSUANT TO SECTION 8(a) OF THE INVESTMENT COMPANY ACT OF 1940 The undersigned investment company hereby notifies the Securities and Exchange Commission that it registers under and pursuant to the provisions of Section 8(a) of the Investment Company Act of 1940 and in connection with such notific