Company: RFMZ
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0001398344-25-016671
Chunk: 32

Company: RiverNorth Flexible Municipal Income Fund II, Inc.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 32
---
 review of copies of such forms received by each Fund and certain written representations, each Fund believes that during its last fiscal year, all such filing requirements applicable to its officers and Directors, the Adviser and any sub-adviser, and affiliated persons of the Adviser and any sub-adviser were met, except one late Form 3 (reporting no holdings) was filed by RiverNorth Strategic Holdings, LLC, with respect to RSF, and one late Form 4 (relating to two transactions) was filed by RiverNorth Strategic Holdings, LLC, with respect to OPP.

Method of Solicitation and Expenses

In addition to the solicitation of proxies by mail, for each Fund, officers of such Funds and officers and regular employees of each Fund’s transfer agent, and affiliates of such transfer agent, the Adviser (or, for OPP, RMI, RMM, RMMZ, RFM and RFMZ, the Fund’s respective sub-adviser), as well as other representatives of each Fund may also solicit proxies by telephone, Internet or in person. The expenses incurred in connection with preparing the Joint Proxy Statement and its enclosures will be paid by each Fund, except that for RIV, RMM, RMMZ, RFM and RFMZ, these expenses will be paid by the Adviser out of its unitary management fee.

<div align='center'>33</div>

Stockholder Communications

Stockholders may mail written communications to each Fund’s Board, to committees of each Board or to specified individual Directors in care of the Secretary at 360 South Rosemary Avenue, Suite 1420, West Palm Beach, Florida 33401. All stockholder communications received by the Secretary will be forwarded promptly to the relevant Board, the relevant Board’s committee or the specified individual Directors, as applicable, except that the Secretary may, in good faith, determine that a stockholder communication should not be so forwarded if it does not reasonably relate to the relevant Fund or its operations, management, activities, policies, service providers, Board, officers, stockholders or other matters relating to an investment in the relevant Fund or is purely ministerial in nature.

Other Matters to Come Before the Meeting

No business other than the matters described above is expected to come before the Meeting, but should any other matter requiring a vote of stockholders arise, including any question as to an adjournment or postponement of the Meeting, the persons named on the enclosed proxy card will vote thereon according to their best judgment in the interests of the