Additional Proxy Soliciting Materials (definitive) (defa14a)
30 Juin 2022 - 5:53PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
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Preliminary
Proxy Statement |
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive
Proxy Statement |
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Definitive
Additional Materials |
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Soliciting
Material Pursuant to § 240.14a-12 |
RIVERNORTH
OPPORTUNITIES FUND, INC.
(Name
of Registrant as Specified in its Charter)
(Name
of Person(s) Filing Proxy Statement if other than the Registrant)
Payment
of Filing Fee (Check appropriate box):
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No
fee required |
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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(1) Title
of Each class of securities to which transaction applies: |
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(2) Aggregate
number of securities to which transaction applies: |
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(3) Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined): |
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(4) Proposed
maximum aggregate value of transaction: |
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(5) Total
fee paid: |
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Fee
paid previously with preliminary materials. |
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Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its
filing. |
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(1) Amount
Previously Paid: |
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(2) Form,
Schedule or Registration No.: |
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(3) Filing
Party: |
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(4) Date
Filed: |
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RiverNorth Opportunities Fund, Inc.
IMPORTANT STOCKHOLDER MEETING NOTICE
Dear Stockholder:
We recently sent you a Proxy Statement concerning
an important proposal affecting the RiverNorth Opportunities Fund. The Special Meeting of Stockholders of the Fund has adjourned to allow
shareholders more time to vote on the proposal. The Special Meeting will reconvene on July 27, 2022 at 10:00 a.m. Mountain Time. This
letter was sent because you held shares in the fund on the record date and we have not received your vote.
The Board recommends that the stockholders
of the RiverNorth Opportunities Fund vote for the approval of a new investment advisory agreement with RiverNorth Capital Management,
LLC.
YOUR VOTE IS VERY IMPORTANT
VOTING NOW HELPS MINIMIZE PROXY COSTS, AVOIDS UNNECESSARY
COMMUNICATIONS AND ELIMINATES PHONE CALLS TO STOCKHOLDERS
Please vote using one of the following
options:
Log on to the website or scan the QR code
shown on your proxy card. Please have your proxy card in hand to access your control number (located in the box) and follow the on-screen
instructions.
| 2. | VOTE BY TOUCH-TONE TELEPHONE |
Call the toll free number listed on your
proxy card. Please have your proxy card in hand to access your control number (located in the box) and follow the recorded instructions.
The Proxy Statement we sent you contains important
information regarding the proposal that you and other stockholders are being asked to consider. A copy of the Proxy Statement may be viewed
or downloaded at the website listed on your proxy card. Please read the materials carefully. If you have any questions regarding the proposal,
or need assistance with voting, you may call Computershare Fund Services, the funds’ proxy solicitor, toll free at 1-866-434-7510.
Thank you for your prompt attention to this matter. If you have already
voted, we appreciate your participation.
RiverNorth Opportunities (NYSE:RIV)
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