AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED BY-LAWS OF THE GABELLI HEALTHCARE & WELLNESSRx TRUST Effective: November 13, 2024By-Laws Amendment • November 15th, 2024 • Gabelli Healthcare & WellnessRx Trust
On November 13, 2024, the Board of Trustees of The Gabelli Healthcare & WellnessRx Trust (the “Fund”), in accordance with the Fund’s Second Amended and Restated By-Laws (the “By-Laws”) and Third Amended and Restated Agreement and Declaration of Trust, approved and adopted the following amendment to the By-Laws, to be effective immediately:
