AMENDMENT NO. 1 TO AMENDED AND RESTATED BY-LAWS OF THE GABELLI DIVIDEND & INCOME TRUST Effective: August 17, 2022Amended and Restated by-Laws • August 25th, 2022 • Gabelli Dividend & Income Trust
On August 17, 2022, the Board of Trustees of The Gabelli Dividend & Income Trust (the “Fund”), in accordance with the Fund’s Amended and Restated By-Laws (the “By-Laws”) and Second Amended and Restated Agreement and Declaration of Trust, approved and adopted the following amendment to the By-Laws, to be effective immediately:
