Company: RFMZ
Filing Date: 2025-08-26
Form Type: DEF 14A
Source: 0001398344-25-016671
Chunk: 17

Company: RiverNorth Flexible Municipal Income Fund II, Inc.
Filing Date: 2025-08-26
Form: DEF 14A
Chunk 17
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 by all stockholders for a term expiring at the annual meeting of stockholders in 2029 or until his successor has been duly elected and qualifies.

<div align='center'>13</div>

Existing Class III Director, Jerry R. Raio, has been designated as nominee for election and reclassification as a Class II Director to be elected by all stockholders alongside J. Wayne Hutchens for a term expiring at the annual meeting of stockholders in 2028 or until his successor has been duly elected and qualifies. Directors John K. Carter and Lisa B. Mougin (existing Class I Directors) and Patrick W. Galley (existing Class III Director) are current and continuing Directors.

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MANAGEMENT</div>

Management of the Funds

The management of each Fund, including general supervision of the duties performed for each Fund under the investment management agreement between each Fund and the Adviser, is the responsibility of its Boards. There are six Directors of each Fund, two of whom are “interested persons” (as defined in the Investment Company Act of 1940, as amended (the “1940 Act”)) of each Fund (such Directors, the “Interested Directors”) and four of whom are not “interested persons” (as defined in the 1940 Act) of each Fund (such Directors, the “Independent Directors”). The Directors of a Fund set broad policies for that Fund, choose the Fund’s officers and hire the Fund’s investment adviser and sub-adviser (if applicable). The officers of each Fund manage the day-to-day operations and are responsible to each Fund’s Board.

The following is a list of Directors and officers of each Fund and a statement of their present positions, principal occupations during the past five years, the number of portfolios each Director oversees and the other directorships held by the Directors during the past five years, if applicable. There are no familial relationships among the officers and Directors. Except as otherwise noted, the address for all Directors and officers is 360 South Rosemary Avenue, Suite 1420, West Palm Beach, Florida 33401.

<div align='center'>INDEPENDENT AND INTERESTED DIRECTORS</div>

| Name,                      
 Address, and Year of Birth | Position(s)          
 Held with Funds      | Term                                                                                                                            
 of Office and Length of Time Served                                                                                             | Principal                                                                                                                      
 Occupation(s) During Past Five Years                                                                                           |                                                        Number 
 of Portfolios in Fund Complex(1) Overseen by Director Nominee