Company: GGT-PG
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001133228-25-002911
Chunk: 22

Company: GABELLI MULTIMEDIA TRUST INC.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 22
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of Directors to be financially literate. Mr. Birch has been designated as the Fund’s audit committee financial expert, as defined
in Items 407(d)(5)(ii) and (iii) of Regulation S-K (the “Audit Committee Financial Expert”).

Nominating Committee

The Board
of Directors has a Nominating Committee composed of two Independent Directors, Messrs. Fahrenkopf (Chairman) and Zizza. Each Nominating
Committee member is an Independent Director as determined under guidelines of the NYSE. The Nominating Committee met two times during
the fiscal year ended December 31, 2024. The Nominating Committee is responsible for identifying and recommending qualified candidates
to the Board in the event that a position is vacated or created. The Nominating Committee will consider recommendations by stockholders
if a vacancy arises. In considering candidates submitted by stockholders, the Nominating Committee will take into consideration the needs
of the Board, the qualifications of the candidate, and the interests of stockholders. The Nominating Committee may also take into consideration
the number of shares held by the recommending stockholder and the length of time that such shares have been held. To recommend a candidate
for consideration by the Nominating Committee, a stockholder must submit the recommendation in writing and must include the following
information in addition to any information required by the Fund’s By-Laws:

| • | The                                                                                  
 name of the stockholder and evidence of the stockholder’s ownership of shares of the 
 Fund, including the number of shares owned and the length of time of ownership;      |

| 13 |

| • | The                                                                                     
 name of the candidate, the candidate’s resume or a listing of his or her qualifications 
 to be a Director of the Fund, and the person’s consent to be named as a Director if     
 selected by the Nominating Committee and nominated by the Board of Directors; and       |

| • | If                                                                                      
 requested by the Nominating Committee, a completed and signed director’s questionnaire. |

In addition,
the Nominating Committee may request any additional information it deems necessary, relevant or desirable to discharge its responsibility
to review the qualifications, skills, qualities and other relevant factors of any director nominee recommended by a stockholder, and
stockholders recommending a director candidate for nomination by the Nominating Committee are encouraged to provide all other information
that would be required to be submitted under the Fund’s Articles of Incorporation