# EDGAR Filing Document

**Accession Number:** 0001847302
**File Stem:** 0001213900-25-058463
**Filing Date:** 2025-6
**Character Count:** 9742
**Document Hash:** ecb58923111b37797ef6ee52a5c7f5a7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-058463.hdr.sgml**: 20250626

**ACCESSION NUMBER**: 0001213900-25-058463

**CONFORMED SUBMISSION TYPE**: DFRN14A

**PUBLIC DOCUMENT COUNT**: 2

**FILED AS OF DATE**: 20250626

**DATE AS OF CHANGE**: 20250626

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc.
- **CENTRAL INDEX KEY:** 0001847302

**ORGANIZATION NAME:**
- **EIN:** 660635925
- **STATE OF INCORPORATION:** PR
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** DFRN14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 811-23681
- **FILM NUMBER:** 251081358

**BUSINESS ADDRESS:**
- **STREET 1:** 250 MUNOZ RIVERA
- **STREET 2:** TENTH FLOOR
- **CITY:** SAN JUAN
- **STATE:** PR
- **ZIP:** 00918
- **BUSINESS PHONE:** 787-250-3600

**MAIL ADDRESS:**
- **STREET 1:** 250 MUNOZ RIVERA
- **STREET 2:** TENTH FLOOR
- **CITY:** SAN JUAN
- **STATE:** PR
- **ZIP:** 00918

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Puerto Rico Fixed Income Fund II, Inc.
- **DATE OF NAME CHANGE:** 20210222
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ocean Capital LLC
- **CENTRAL INDEX KEY:** 0001838395

**ORGANIZATION NAME:**
- **EIN:** 660833476
- **STATE OF INCORPORATION:** PR
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DFRN14A

**BUSINESS ADDRESS:**
- **STREET 1:** METRO OFFICE PARK
- **STREET 2:** 8 CALLE #1, SUITE 401
- **CITY:** GUAYNABO
- **STATE:** PR
- **ZIP:** 00968
- **BUSINESS PHONE:** 787-979-2165

**MAIL ADDRESS:**
- **STREET 1:** METRO OFFICE PARK
- **STREET 2:** 8 CALLE #1, SUITE 401
- **CITY:** GUAYNABO
- **STATE:** PR
- **ZIP:** 00968

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549**

**SCHEDULE 14A**

Proxy Statement Pursuant to Section 14(a) of<br> the Securities Exchange Act of 1934

(Amendment No. 19)

Filed by the Registrant ☐ <br> Filed by a Party other than the Registrant ☒

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☒ Definitive Proxy Statement

☐ Definitive Additional Materials

☐ Soliciting Material under §240.14a-12

**Tax-Free Fixed Income Fund II For Puerto Rico Residents, Inc.**

(Name of Registrant as Specified in its Charter)

**Ocean Capital LLC<br> WILLIAM Heath Hawk**

**Roxana Cruz-Rivera<br> JosE R. Izquierdo II**

**BRENT D. ROSENTHAL**

**Ethan A. Danial**

(Name Of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒ No fee required. <br> ☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. <br> ☐ Fee paid previously with preliminary materials.

**2022 ANNUAL MEETING OF SHAREHOLDERS OF<br> Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc.**

**AMENDMENT NO. 19 TO PROXY STATEMENT<br> OF<br> OCEAN CAPITAL LLC**

**annual meeting of shareholders**

**scheduled to be held on October 16, 2025**

 ****

***Please vote the <u>BLUE</u> Proxy Card to elect our slate of highly-qualified nominees and for our proposal to repeal any provision of, or amendment to, the Bylaws adopted by the Board without shareholder approval subsequent to December 30, 2021.***

**Please sign, date and mail the enclosed <u>BLUE</u> Proxy Card today!**

Ocean Capital LLC, a Puerto Rico limited liability company ("Ocean Capital," "we," "us" or "ours"), is filing this amendment (this "Amendment") to its definitive proxy statement dated January 7, 2022 (as amended by Amendment No. 1 dated February 3, 2022, Amendment No. 2 dated March 22, 2022, Amendment No. 3 dated May 12, 2022, Amendment No. 4 dated June 14, 2022, Amendment No. 5 dated August 2, 2022, Amendment No. 6 dated September 27, 2022, Amendment No. 7 dated December 19, 2022, Amendment No. 8 dated March 14, 2023, Amendment No. 9 dated June 6, 2023, Amendment No. 10 dated August 7, 2023, Amendment No. 11 dated November 7, 2023, Amendment No. 12 dated January 18, 2024, Amendment No. 13 dated April 24, 2024, Amendment No. 14 dated July 23, 2024, Amendment No. 15 dated October 24, 2024, Amendment No. 16 dated December 27, 2024, Amendment No. 17 dated January 24, 2025 and Amendment No. 18 dated April 29, 2025, the "Proxy Statement") in connection with the election of our four nominees, Roxana Cruz-Rivera, José R. Izquierdo II, Brent D. Rosenthal and Ethan A. Danial, to serve on the board of directors (the "Board") of Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc. (the "Fund") and our proposal to repeal any provision of, or amendment to, the Fund's bylaws (the "Bylaws") adopted by the Board without shareholder approval subsequent to December 30, 2021 (i.e., the date of our nomination notice to the Fund), each at the 2022 annual meeting of shareholders (the "2022 Annual Meeting").

**THE PROXY STATEMENT, AS AMENDED BY THIS AMENDMENT, RELATES ONLY TO THE FUND'S 2022 ANNUAL MEETING AND NOT TO THE FUND'S 2024 ANNUAL MEETING OF SHAREHOLDERS (THE "2024 ANNUAL MEETING").** For more information about the Fund's 2024 Annual Meeting, which was initially scheduled to be held on January 16, 2024, has since been adjourned, and is now scheduled to be held on July 17, 2025, please refer to Ocean Capital's proxy statement filed with the Securities and Exchange Commission (the "SEC") on January 9, 2024, as amended by amendments filed on January 18, 2024, April 24, 2024, July 23, 2024, October 24, 2024, December 27, 2024, January 24, 2025 and April 29, 2025 and as may be further amended from time to time.

According to the Fund's Amendment No. 21 to its definitive proxy statement filed with the SEC on June 20, 2025, the Fund reconvened and then adjourned the 2022 Annual Meeting for a nineteenth time without transacting any other business on June 12, 2025. The 2022 Annual Meeting will be held virtually at 11:30 a.m. Atlantic Standard Time (11:30 a.m. Eastern Daylight Time) on October 16, 2025.

According to the Fund's proxy statement, any shareholder of record wishing to participate in the 2022 Annual Meeting must register at https://viewproxy.com/UBSPuertoRico/broadridgevsm/ no later than 5:00 p.m. Atlantic Standard Time (5:00 p.m. Eastern Daylight Time) on October 14, 2025. According to the Fund's proxy statement, Broadridge will then e-mail you the meeting login information and instructions for attending and voting at the 2022 Annual Meeting. Shareholders whose shares are held in "street name" must obtain legal proxies from their brokers, banks, trust companies or other nominees and follow the link above to register their shares, in order to participate in the 2022 Annual Meeting.

**WE URGE YOU TO VOTE ON OUR <u>BLUE</u> PROXY CARD <u>FOR</u> THE ELECTION OF OUR NOMINEES AND <u>FOR</u> THE PROPOSAL TO REPEAL ANY PROVISION OF, OR AMENDMENT TO, THE BYLAWS ADOPTED BY THE BOARD WITHOUT SHAREHOLDER APPROVAL SUBSEQUENT TO DECEMBER 30, 2021.**

According to the Fund's Amendment No. 21 to its definitive proxy statement, the record date for the adjourned 2022 Annual Meeting remains December 8, 2021. Shareholders who have already voted do not need to recast their votes unless they wish to change their votes. Proxies previously submitted will be voted at the reconvened meeting unless properly revoked. Shareholders who have not already voted are encouraged to do so promptly using the instructions provided in their voting instruction form or proxy card.

**REVOCATION OF PROXIES**

If you are a shareholder of record, you may change your proxy instructions or revoke your proxy at any time before your proxy is voted at the 2022 Annual Meeting. Proxies may be revoked by any of the following actions:

● signing, dating and returning the enclosed  **<u>BLUE</u>** Proxy Card (the latest dated proxy is the one that counts);

● submitting a proxy with new voting instructions using the internet or telephone voting system as indicated on the  **<u>BLUE</u>** Proxy Card;

● delivering a written notice of revocation or a later dated proxy for the 2022 Annual Meeting to Ocean Capital LLC, c/o Sodali & Co, 430 Park Avenue, 14th Floor, New York, NY 10022, or to the secretary of the Fund; or

● registering for, attending and voting at the 2022 Annual Meeting (although attendance at the 2022 Annual Meeting will not, by itself, revoke a proxy).

If your shares are held in a brokerage account by a broker, bank or other nominee, you should follow the instructions provided by your broker, bank or other nominee. If you attend the 2022 Annual Meeting and you beneficially own shares but are not the record owner, your mere attendance at the 2022 Annual Meeting **WILL NOT** be sufficient to revoke your prior given proxy. You must have written authority from the record owner (e.g., by obtaining a legal proxy) to vote your shares held in its name at the 2022 Annual Meeting.

**ADDITIONAL INFORMATION AND WHERE TO FIND IT**

Shareholders can obtain copies of Ocean Capital's definitive proxy statement, any amendments or supplements to the proxy statement, and other documents filed by Ocean Capital with the SEC for no charge at the SEC's website at www.sec.gov.

If you have any questions or require any assistance with voting your shares, please contact our proxy solicitor, Sodali & Co, at the address and telephone numbers set forth below. **Additionally, if you are a fund advisor with clients who wish to vote for our nominees by voting on the <u>BLUE</u> Proxy Card, please contact our proxy solicitor for assistance.**

430 Park Avenue, 14th Floor

New York, NY 10022

Stockholders Call Toll Free: (800) 662-5200

Banks, Brokers, Trustees and Other Nominees Call Collect: (203) 658-9400

Email: ocean@investor.sodali.com