UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22888
Wildermuth Fund
(Exact name of registrant as specified in charter)
3948 3rd Street South 89, Jacksonville
Beach, Florida 32250-5847
(Address of principal executive offices) (Zip code)
Daniel Wildermuth
Wildermuth Advisory, LLC
3948 3rd Street South 89
Jacksonville Beach, Florida 32250-5847
(Name and address of agent for service)
Copies to:
Karen A. Aspinall
Practus, LLP
3857 Birch St. PMB 2241
Newport Beach, CA 92660
Registrant's telephone number, including area code: (678) 222-1100
Date of fiscal year end: March 31
Date of reporting period: July 1, 2022 – June 30, 2023
Item 1. Proxy Voting Record
| Investment Company Report | |||||||||||||
| Wildermuth Fund Proxy voting July 1, 2022 - June 30, 2023 | |||||||||||||
| ARCTRUST, INC | |||||||||||||
| Security | N/A | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | N/A | Meeting Date | 17-May-23 | ||||||||||
| ISIN | N/A | Agenda | Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | Management Recommendation |
For/Against Management | ||||||||
| 1.01 | Election of Director: Joseph Morena | Management | For | For | For | ||||||||
| 1.02 | Election of Director: Edward Constantino | Management | For | For | For | ||||||||
| Auda Capital SCS SICAV SIF - Auda Asia Secondary Fund | |||||||||||||
| Security | N/A | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | N/A | Meeting Date | 30-Jun-23 | ||||||||||
| ISIN | N/A | Agenda | Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | Management Recommendation |
For/Against Management | ||||||||
| 1 | Acknowledgement of the report of the board of managers of the General Partner of the Partnership for the financial year ended 31 December 2022. | Management | For | For | For | ||||||||
| 2 | Acknowledgement of the report of the auditor of the Partnership for the financial year ended 31 December 2022. | Management | For | For | For | ||||||||
| 3 | Approval of the audited annual accounts for the financial year ended 31 December 2022. | Management | For | For | For | ||||||||
| 4 | Allocation of the results for the financial year ended 31 December 2022 - carry forward the combined net investment profit amounting to EUR 1,634,064 |
Management | For | For | For | ||||||||
| 5 | Discharge to the managers of the General Partner of the Partnership with respect to the performance of their duties for the financial year ended 31 December 2022. | Management | For | For | For | ||||||||
| 6 | Renewal of the mandate of Ernst & Young S.A. as auditor of the Partnership to serve until the next annual general meeting of the partners which will deliberate on the audited annual accounts for the financial year ending 31 December 2023. | Management | For | For | For | ||||||||
| 7 | Authorisation and empowerment of any employee of Sanne LIS S.A. to accomplish any necessary publication formalities with the Luxembourg Register of Commerce and Companies and relevant authorities. | Legal requirement, no vote required | N/A | N/A | N/A | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Wildermuth Fund
| By (Signature and Title) | /s/ Daniel Wildermuth | |
| Daniel Wildermuth | ||
| Trustee, Chairman of the Board, President and Chief Executive Officer |
Date: August 3, 2023