EX-99.(A)(2)(III) 4 ecgf-mfc1156_ex9977c.htm RESULTS OF SHAREHOLDER MEETING

Exhibit 99.77C

 

2024 Annual Shareholder Meeting

 

The Fund’s 2024 annual meeting of shareholders (“Annual Meeting”) was held on April 18, 2024, for the following purposes:

 

1.To elect three (3) Directors.

 

2.To ratify the selection of Cohen & Company, Ltd. as the independent registered public accountants of the Fund for the calendar year ending December 31, 2024.

 

The following directors were elected under Proposal 1: Carl Holth, Anne Nichols, and David Sims. Under Proposal 2, shareholders ratified the selection of Cohen & Company, Ltd. as the Fund’s independent registered public accountants for the 2024 calendar year.

 

Tabulation Report

Proposal 1 – Election of Directors

  For Withheld
Carl Holth 2,113,892 53,016
Anne Nichols 2,113,994 52,914
David Sims 2,119,319 47,589

 

Proposal 2 – Selection of Cohen & Company, Ltd.

 

  For Against Abstain Withheld
  2,137,917 28,311 681 0

 

Total shares issued and outstanding on record date: 3,967,836