Company: GDV-PK
Filing Date: 2025-08-11
Form Type: 40-APP
Source: 0001829126-25-006051
Chunk: 20

Company: GABELLI DIVIDEND & INCOME TRUST
Filing Date: 2025-08-11
Form: 40-APP
Chunk 20
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 2025 |                                     |                  |                       |
|:-----------------------|:------------------------------------|:-----------------|:----------------------|
|                        | THE GABELLI DIVIDEND & INCOME TRUST |                  |                       |
|                        | By:                                 | /s/ John C. Ball |                       |
|                        |                                     | Name:            | John C. Ball          |
|                        |                                     | Title:           | President & Treasurer |

| THE GABELLI PREFERRED & INCOME TRUST |                  |                       |
| By:                                  | /s/ John C. Ball |                       |
|                                      | Name:            | John C. Ball          |
|                                      | Title:           | President & Treasurer |

| GABELLI FUNDS, LLC |                     |                 |
| By:                | /s/ Peter Goldstein |                 |
|                    | Name:               | Peter Goldstein |
|                    | Title:              | Secretary       |

<div align='center'>16</div>

Exhibit A-1

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

The undersigned states that he has duly executed the foregoing attached application for and on behalf of The Gabelli Dividend & Income Trust, that he is the President and Principal Executive Officer of such entity and that all actions by shareholders, directors and other bodies necessary to authorize the undersigned to execute and file such application have been taken. The undersigned further states that he is familiar with such application and the contents thereof, and that the facts therein set forth are true to the best of his knowledge, information and belief.

| THE GABELLI DIVIDEND & INCOME TRUST |                  |              |
| By:                                 | /s/ John C. Ball |              |
|                                     | Name:            | John C. Ball |
|                                     | Title:           | President    |

<div align='center'>17</div>

Exhibit A-2

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

The undersigned states that he has duly executed the foregoing attached application for and on behalf of The Gabelli Preferred & Income Trust, that he is the Secretary of such entity and that all actions by shareholders, directors and other bodies necessary to authorize the undersigned to execute and file such application have been taken. The undersigned further states that he is familiar with such application and the contents thereof, and that the facts therein set forth are true to the best of his knowledge, information and belief.

| THE GABELLI PREFERRED & INCOME