Company: RFMZ
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0001398344-25-016671
Chunk: 18

Company: RiverNorth Flexible Municipal Income Fund II, Inc.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 18
---
 RFMZ: Indefinite/Has served since 2021. 
 RFM: Indefinite/Has served since 2020.  
 RMM: Indefinite/Has served since 2019.  
 RMMZ: Indefinite/Has served since 2022. 
 RMI: Indefinite/Has served since 2018.  
 OPP: Indefinite/Has served since 2016.  
 RSF: Indefinite/Has served since 2015.  
 RIV: Indefinite/Has served since 2022.  | President,                                                                                                                  
 RiverNorth Capital Management, LLC (2020 to present); Chief Operating Officer, RiverNorth Capital Management, LLC (2011 to  
 present).                                                                                                                   |
| Marcus                     
 L. Collins                 
 (1968)                     | Chief                            
 Compliance Officer and Secretary | RFMZ: Indefinite/Has served since 2021. 
 RFM: Indefinite/Has served since 2020.  
 RMM: Indefinite/Has served since 2019.  
 RMMZ: Indefinite/Has served since 2022. 
 RMI: Indefinite/Has served since 2018.  
 OPP: Indefinite/Has served since 2016.  
 RSF: Indefinite/Has served since 2015.  
 RIV: Indefinite/Has served since 2022.  | General                                                                                                                     
 Counsel, RiverNorth Capital Management, LLC (2012 to present); Chief Compliance Officer, RiverNorth Capital Management, LLC 
 (2012 to present).                                                                                                          |

Board Leadership Structure. The Board, which has overall responsibility for the oversight of each Fund’s investment programs and business affairs, believes that it has structured itself in a manner that allows it to effectively perform its oversight obligations. Mr. Patrick W. Galley, the Chairman of the Board (“Chairman”), is not an Independent Director.

The Board believes that the use of an interested director as Chairman is the appropriate leadership structure for each Fund given (i) Mr. Galley’s role in the day to day operations of the Adviser, (ii) the extent to which the work of the Board is conducted through the Audit Committee of the Board (the “Audit Committee”) and the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”), each of whose meetings is chaired by an Independent Director, (iii) the frequency that Independent