Company: GDV-PK
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0001999371-25-006058
Chunk: 0

Company: GABELLI DIVIDEND & INCOME TRUST
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.03
Chunk 0
---
Item 5.03.      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year  

On March 19, 2025, the Gabelli
Dividend & Income Trust (the “ Fund”) adopted Amendment No. 1 to the Statement of Preferences of Series M Cumulative Term
Preferred Shares (the “ Series M Statement of Preferences Amendment”) establishing and fixing the rights and preferences of
the Fund’s Series M Cumulative Term Preferred Shares (the “ Series M Preferred Shares”). The Series M Statement of Preferences
Amendment increase the dividend rate on the Series M Shares from 4.80% per annum to 5.20% per annum, effective as of May 1, 2025.

A copy of the Series M Statement
of Preferences Amendment is filed as Exhibit 3.1 to this report and incorporated herein by reference.