Company: GDV-PK
Filing Date: 2025-08-08
Form Type: N-14
Source: 0001829126-25-006008
Chunk: 5

Company: GABELLI DIVIDEND & INCOME TRUST
Filing Date: 2025-08-08
Form: N-14
Chunk 5
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 Transaction and prevailing market conditions, the Transaction is expected to occur in [ ].

Q: Whom do I contact for further information?

A: You can contact your financial adviser for further information. You may also call the Investment Adviser at (800) GABELLI (422-3554) or visit our website at www.gabelli.com where you can send us an email message by selecting “Contact Us”. You may also call Sodali & Co., our proxy solicitor, at 800-662-5200 or 203-659-9400 (banks and brokers can call collect).

Important additional information about the proposal is set forth in the accompanying Proxy Statement/Prospectus. Please read it carefully.

<div align='center'>THE GABELLI DIVIDEND & INCOME TRUST

One Corporate Center
Rye, New York 10580-1422
(914) 921-5070

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
To Be Held on [ date]</div>

To the Shareholders of
THE GABELLI DIVIDEND & INCOME TRUST

Notice is hereby given that the Special Meeting of Shareholders (the “Meeting”) of The Gabelli Dividend & Income Trust (“Dividend Trust”) will be held at [location] and virtually by Internet Webcast, on [date], at [time], for the following purposes:

| 1. | To consider and vote upon a proposal to contribute a portion of Dividend Trust’s assets (which is anticipated to consist largely or exclusively of cash and short-term fixed income instruments) having a value of approximately $100 million (approximately 4% of Dividend Trust’s net assets attributable to Dividend Trust Common Shares as of July 25, 2025), to a newly-organized, diversified, closed-end management investment company, The Gabelli Preferred & Income Trust (“Preferred Trust”), and to distribute common shares of Preferred Trust as a dividend to common shareholders of Dividend Trust; and |

| 2. | To consider and vote upon such other matters, including adjournment(s), as may properly come before said Meeting or any adjournment(s) thereof. |

We are conducting a “hybrid” meeting - you may attend in person or virtually. Whether or not you plan to attend the Meeting in person, shareholders must register in advance by submitting the required information to the Fund at: http://Gabelli.com/CEFAnnualMeeting. Following registration, a shareholder will be provided with instructions