Company: GGT-PG
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0001133228-25-002911
Chunk: 32

Company: GABELLI MULTIMEDIA TRUST INC.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 32
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 2025; provided, however, that if the 2026 Annual Meeting is
to be held on a date that is earlier than April 12, 2026, or later than June 11, 2026, such notice must be received by the Fund no later
than 5:00 p.m. Eastern time on the tenth day following the date on which public announcement of the date of the 2026 Annual Meeting was
first made. Any such notice by a stockholder shall set forth the information required by the Fund’s By-Laws with respect to each
nomination or matter the stockholder proposes to bring before the 2026 Annual Meeting.

In order
for a stockholder of record to propose a nominee for Director, such stockholder must furnish written notice setting forth specified information
about the nominee, the stockholder(s) of record (and if different, each beneficial owner on whose behalf the nomination is being made)
and associates of the stockholder(s), as well as an executed certificate by the nominee relating to (i) the nominee’s disclosure
of any agreement, arrangement or understanding with any person or entity other than the Fund in connection with service as a Director
of the Fund, (ii) the nominee’s consent to be named in a proxy statement as a nominee, (iii) the nominee’s consent to serve
as a Director if elected, (iv) the nominee’s disclosure to the Fund and the proposing stockholder of the nominee’s actual
or potential unwillingness or inability to serve as a director, (v) the nominee’s certification that they do not need any permission
or consent from any third party to serve as a Director of the Fund if elected, and (vi) the nominee’s completed proposed nominee
questionnaire, which will be provided upon request to the stockholder providing the notice.

The foregoing
description of the procedures for a stockholder of the Fund properly to make a nomination for election to the Board or to propose other
business for the Fund is only a summary and is not complete. Copies of the Fund’s By-Laws, including the provisions that concern
the requirements for stockholder nominations and proposals, are available on the EDGAR Database on the SEC’s website at www.sec.gov.
The Fund will also furnish, without charge, a copy of its By-Laws to a stockholder upon request, which may be requested by writing to
the Fund’s Secretary, c/o Gabelli Funds, LLC, One Corporate Center, Rye, NY