Company: CHY
Filing Date: 2025-02-24
Form Type: 424B5
Source: 0001104659-25-016491
Chunk: 225

Company: CALAMOS CONVERTIBLE & HIGH INCOME FUND
Filing Date: 2025-02-24
Form: 424B5
Chunk 225
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oub and Lloyd A. Wennlund, each a non-interested Trustee, serve on the Governance Committee. The Governance Committee operates under a written charter adopted by the Board, a copy of which is available on the Fund’s website, www.calamos.com. The Governance Committee oversees the independence and effective functioning of the Board of Trustees and endeavors to be informed about good practices for investment company boards. The members of the Governance Committee make recommendations to the Board of Trustees regarding candidates for election as non-interested Trustees. The Governance Committee will consider shareholder recommendations regarding potential candidates for nomination as Trustees properly submitted to the Governance Committee for its consideration. A Fund shareholder who wishes to nominate a candidate to the Fund’s Board of Trustees must submit any such recommendation in writing via regular mail to the attention of the Fund’s Secretary, at the address of the Fund’s principal executive offices. The shareholder recommendation must include:

| ● | the number and class of all Fund shares owned beneficially and of record by the nominating shareholder at the time the recommendation 
 is submitted and the dates on which such shares were acquired, specifying the number of shares owned beneficially;                    |

| ● | a full listing of the proposed candidate’s education, experience (including knowledge of the investment company industry,         
 experience as a director or senior officer of public or private companies, and directorships on other boards of other registered  
 investment companies), current employment, date of birth, business and residence address, and the names and addresses of at least 
 three professional references;                                                                                                    |

| ● | information as to whether the candidate is, has been or may be an “interested person” (as such term is defined in            
 the 1940 Act) of the Fund, Calamos or any of its affiliates, and, if believed not to be or have been an “interested person,” 
 information regarding the candidate that will be sufficient for the Committee to make such determination;                    |

| ● | the written and signed consent of the candidate to be named as a nominee and to serve as a Trustee of the Fund, if elected; |

S-32

| ● | a description of all arrangements or understandings between the nominating shareholder, the candidate and/or any other person 
 or persons (including their names) pursuant to which the shareholder recommendation is being made, and if none, so specify;   |

| ● | the class or series and number of all shares of the Fund owned of record or beneficially by the candidate, as reported by the candidate; and |

| ● | such