BOULDER, Colo. -- (Business Wire)
Boulder Growth & Income Fund, Inc. (NYSE: BIF) (the “Fund”), today
announced that its annual meeting of stockholders has been scheduled for
Friday, November 21, 2014. Stockholders of the Fund will be asked to
vote upon the election of the Fund’s Class II directors and any other
matters which may lawfully be brought before the meeting.
Because the Fund has moved the date of its meeting by more than 30 days
from the date of last year’s annual meeting of stockholders, the
deadline for submissions of stockholder proposals relating to its
meeting has changed from the date specified in last year’s proxy
statement.
To be considered for presentation at the meeting, stockholder proposals
must, pursuant to the Fund’s Bylaws, be received at the offices of the
Fund at 2344 Spruce Street, Suite A, Boulder, Colorado 80302, no later
than October 2, 2014.
Stockholders wishing to make proposals should refer to the Fund’s Bylaws
for proper procedure and notice content. There are additional
requirements regarding proposals of stockholders, and a stockholder
contemplating submission of a proposal is referred to Rule 14a-8
promulgated under the Securities Exchange Act of 1934. The timely
submission of a proposal does not guarantee its inclusion in the Fund’s
proxy materials.
Important information
The Fund intends to file with the Securities and Exchange Commission
(the “SEC”) a proxy statement relating to the Fund’s 2014 annual meeting
of stockholders. STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT AND
ANY OTHER RELEVANT DOCUMENTS THAT THE FUND FILES WITH THE SEC WHEN THEY
BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION.
Stockholders may obtain free copies of these documents and other
documents (when they become available) filed with the SEC at the SEC’s
website at www.sec.gov.
This communication is not a solicitation of a proxy from any Fund
stockholder. The Fund, its directors, officers and certain of its
affiliates may be deemed to be participants in the solicitation of
proxies from stockholders in connection with the Fund’s 2014 annual
meeting of stockholders. Additional information regarding the identity
of potential participants and their direct and indirect interests, by
security holdings or otherwise, may be found in the Fund’s most recent
proxy statement previously filed with the SEC and will be set forth in
the proxy statement for the Fund’s 2014 annual meeting of stockholders
to be filed with the SEC.
Forward-Looking Statements
Statements made in this press release that look forward in time involve
risks and uncertainties and are forward-looking statements within the
meaning of the Private Securities Litigation Reform Act of 1995.
Generally, the words “believe,” “expect,” “anticipate,” “intend,”
“estimate,” “project,” “assume,” “outlook,” “seek,” and similar
expressions, or future or conditional verbs such as “will,” “would,”
“should,” “could,” “may” or similar expressions identify forward-looking
statements, which generally are not historical in nature.
Forward-looking statements are subject to numerous assumptions, risks
and uncertainties, which change over time. Forward-looking statements
speak only as of the date they are made, and the Fund assumes no duty
to, and does not undertake to, update forward looking statements. Actual
results could differ materially from those anticipated in
forward-looking statements and future results could differ materially
from historical performance.
For more information on the Fund, please visit us on the web at www.boulderfunds.net.
Contacts:
Boulder Growth & Income Fund, Inc.
Fund Administrative
Services, LLC
Brandon Krinhop, 303-449-0426
Source: Boulder Growth & Income Fund, Inc.
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