Company: RIV
Filing Date: 2025-05-21
Form Type: POS EX
Source: 0001398344-25-009960
Chunk: 2

Company: RIVERNORTH OPPORTUNITIES FUND, INC.
Filing Date: 2025-05-21
Form: POS EX
Chunk 2
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 (25)                                                                                     |
|    | l.3       | Consent of Counsel**                                                                                                                            |
|    | m.        | Not applicable.                                                                                                                                 |
|    | n.        | Consent of Independent Registered Public Accounting Firm. (27)                                                                                  |
|    | o.        | Not applicable.                                                                                                                                 |
|    | p.        | Initial Subscription Agreement. (1)                                                                                                             |
|    | q.        | Not applicable.                                                                                                                                 |
|    | r.        | Combined Code of Ethics for the Registrant and RiverNorth Capital Management, LLC. (22)                                                         |
|    | s.        | Calculation of Filing Fees Tables. (25)                                                                                                         |
|    | t.        | Powers of Attorney. (25)                                                                                                                        |

| (1) | Incorporated by reference from the Registration Statement on Form N-2, File no. 333-169317 and 811-22472, as filed with the Securities 
 and Exchange Commission on November 25, 2015.                                                                                          |

| (2) | Incorporated by reference from the Registration Statement on Form N-2, File no. 333-220156 and 811-22472, as filed with the Securities 
 and Exchange Commission on August 24, 2017.                                                                                            |

| (3) | Incorporated by reference from the Registration Statement on Form N-2/A, File no. 333-220156 and 811-22472, as filed with the Securities 
 and Exchange Commission on October 3, 2017.                                                                                              |

| (4) | Incorporated by reference from the Registration Statement on Form N-2, File no. 333-225152 and 811-22472, as filed with the Securities 
 and Exchange Commission on May 23, 2018.                                                                                               |

| (5) | Incorporated by reference from the Registration Statement on Form N-2, File no. 333-225152 and 811-22472, as filed with the Securities 
 and Exchange Commission on July 24, 2018.                                                                                              |

| (6) | Incorporated by reference from the Registration Statement on Form N-2, File no. 333-225152 and 811-22472, as filed with the Securities 
 and Exchange Commission on August 31, 2018.                                                                                            |

| (7) | Incorporated by reference from the Registration Statement on Form N-2, File no. 333-225152 and 811-