Company: GGT-PG
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001133228-25-002911
Chunk: 23

Company: GABELLI MULTIMEDIA TRUST INC.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 23
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 and By-Laws in the event such stockholders were
nominating such director candidate for election on their own.

The
stockholder recommendation and information described above must be sent to the Fund’s Secretary, c/o Gabelli Funds, LLC, One Corporate
Center, Rye, NY 10580-1422, and must be received by the Secretary not less than 120 days prior to the anniversary date of the Fund’s
most recent annual meeting of stockholders or, if the meeting has moved by more than 30 days, a reasonable amount of time before the
meeting.

The
Nominating Committee believes that the minimum qualifications for serving as a Director of the Fund are that the individual demonstrate,
by significant accomplishment in his or her field, an ability to make a meaningful contribution to the Board of Directors’ oversight
of the business and affairs of the Fund and have an impeccable record and reputation for honest and ethical conduct in both his or her
professional and personal activities. In addition, the Nominating Committee examines a candidate’s specific experiences and skills,
time availability in light of other commitments, potential conflicts of interest, and independence from management and the Fund.

The
Nominating Committee also considers the overall composition of the Board, bearing in mind the benefits that may be derived from having
members who have a variety of experiences, qualifications, attributes or skills useful in overseeing a publicly traded, highly regulated
entity such as the Fund. The Fund believes a nominee for Director should be at least twenty-one years of age and not older than such
maximum age, if any, as the Directors may determine, and shall not be under legal disability. The Directors have not determined a maximum
age. The Nominating Committee does not have a formal policy regarding the consideration of diversity in identifying director candidates.
For a discussion of experiences, qualifications, attributes, or skills supporting the appropriateness of each Director’s service
on the Fund’s Board, see the biographical information of the Directors above in the section entitled “Information
about Directors and Officers.”

The Board
of Directors adopted a Nominating Committee charter on May 12, 2004, and amended the charter on November 17, 2004. The charter is available
in the Closed-End Funds – Corporate Governance section on the Fund’s website at www.gabelli.com.

Other Board Related Matters

The
Board of Directors has established the following procedures in order to facilitate communications among the Board and the stockholders
of the Fund and other interested