Gabelli Dividend & Income Trust filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On March 19, 2025, the Gabelli Dividend & Income Trust (the “Fund”) adopted Amendment No. 1 to the Statement of Preferences of Series M Cumulative Term Preferred Shares (the “Series M Statement of Preferences Amendment”) establishing and fixing the rights and preferences of the Fund’s Series M Cumulative Term Preferred Shares (the “Series M Preferred Shares”). The Series M Statement of Preferences Amendment increase the dividend rate on the Series M Shares from 4.80% per annum to 5.20% per annum, effective as of May 1, 2025.
A copy of the Series M Statement of Preferences Amendment is filed as Exhibit 3.1 to this report and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| 3.1 | Amendment No. 1 to the Statement of Preferences of Series M Cumulative Term Preferred Shares |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| THE GABELLI DIVIDEND & INCOME TRUST | ||
| Date: May 14, 2025 | By: |
/s/ John C. Ball |
| Name: | John C. Ball | |
| Title: | President and Treasurer | |