# EDGAR Filing Document

**Accession Number:** 0001307689
**File Stem:** 0001438934-25-002686
**Filing Date:** 2025-8
**Character Count:** 6096
**Document Hash:** 3d54ed2a2068b2e27161fbcc88e60351
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-002686.hdr.sgml**: 20250829

**ACCESSION NUMBER**: 0001438934-25-002686

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250829

**DATE AS OF CHANGE**: 20250829

**EFFECTIVENESS DATE**: 20250829

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Hatteras Master Fund, L.P.
- **CENTRAL INDEX KEY:** 0001307689

**ORGANIZATION NAME:**
- **EIN:** 201820123
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-21666
- **FILM NUMBER:** 251281817

**BUSINESS ADDRESS:**
- **STREET 1:** 8510 COLONNADE CENTER DRIVE
- **STREET 2:** SUITE 150
- **CITY:** RALEIGH
- **STATE:** NC
- **ZIP:** 27615
- **BUSINESS PHONE:** (919) 846-2324

**MAIL ADDRESS:**
- **STREET 1:** 8510 COLONNADE CENTER DRIVE
- **STREET 2:** SUITE 150
- **CITY:** RALEIGH
- **STATE:** NC
- **ZIP:** 27615

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001307689

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Hatteras Master Fund, L.P.

**Address:** 8510 Colonnade Center Drive, Suite 150, Raleigh, NC 27615

**Telephone number:** 919-846-2324

**Name of agent for service:** David B. Perkins

**Agent Address:** 8510 Colonnade Center Drive, Suite 150, Raleigh, NC 27615

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-21666

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 1

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER   | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                | VOTE CATEGORY      |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| BENEFICIENT      | 08178Q309 | 10/02/2024     | To authorize and approve an amendment to the Companys Articles of Incorporation to increase the number of authorized shares of Class A common stock from 18,750,000 to 5,000,000,000.                                                                           | CAPITAL STRUCTURE  |         468292 |                0 | FOR         |                                   468292 | FOR                         |  |
| BENEFICIENT      | 08178Q309 | 10/02/2024     | To approve an adjournment of the Meeting to a later date or dates if necessary or appropriate to permit further solicitation and vote of proxies in the event that there are insufficient votes for or otherwise in connection with the approval of Proposal 1. | OTHER              |         468292 |                0 | FOR         |                                   468292 | FOR                         |  |
| BENEFICIENT      | 08178Q309 | 05/29/2025     | Election of Director to serve on the Company's elected by holders of Class B Common Stock and Class A Common Stock, voting together as a single class: Peter T. Cangany                                                                                         | DIRECTOR ELECTIONS |         468292 |                0 | FOR         |                                   468292 | FOR                         |  |
| BENEFICIENT      | 08178Q309 | 05/29/2025     | Election of Director to serve on the Company's elected by holders of Class B Common Stock and Class A Common Stock, voting together as a single class: Patrick J. Donegan                                                                                       | DIRECTOR ELECTIONS |         468292 |                0 | FOR         |                                   468292 | FOR                         |  |
| BENEFICIENT      | 08178Q309 | 05/29/2025     | Election of Director to serve on the Company's elected by holders of Class B Common Stock and Class A Common Stock, voting together as a single class: Karen J. Wendel                                                                                          | DIRECTOR ELECTIONS |         468292 |                0 | FOR         |                                   468292 | FOR                         |  |
| BENEFICIENT      | 08178Q309 | 05/29/2025     | To ratify the appointment of Weaver  Tidwell, LLP as the Company's registered independent public accounting firm for the year ending March 31, 2025.                                                                                                            | AUDIT-RELATED      |         468292 |                0 | FOR         |                                   468292 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Hatteras Master Fund, L.P.

**By (Signature):** David B. Perkins

**By (Printed Signature):** David B. Perkins

**By (Title):** President

**Date:** 08/29/2025