UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION RE QUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
| Filed by the Registrant [X] | |
| Filed by a Party other than the Registrant [ ] | |
| Check the appropriate box: | |
| [ ] | Preliminary Proxy Statement |
| [ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| [ ] | Definitive Proxy Statement |
| [X] | Definitive Additional Materials |
| [ ] | Soliciting Material under Rule 14a-12 |
RiverNorth Opportunities Fund, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| [X] | No fee required. | |
| [ ] | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |
| (1) | Title of each class of securities to whom transaction applies: | |
| (2) | Aggregate number of securities to which transaction applies: | |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: | |
| (4) | Proposed maximum aggregate value of transaction: | |
| (5) | Total fee paid: | |
| [ ] | Fee paid previously with preliminary materials. | |
| [ ] | 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. | |
| (1) | Amount Previously Paid: | |
| (2) | Form, Schedule or Registration Statement No.: | |
| (3) | Filing Party: | |
| (4) | Date Filed: | |
RiverNorth Opportunities Fund, Inc.
IMPORTANT NOTICE
Please exercise your right to vote as soon as possible!
Dear Stockholder:
We recently sent you a Proxy Statement concerning an important proposal affecting the RiverNorth Opportunities Fund, which will be considered at the Special Meeting of Stockholders on June 29, 2022, 10:00 a.m. Mountain Time via telephone conference. This letter was sent to you because you held shares in the RiverNorth Opportunities Fund on the record date and we have not received your vote.
YOUR FUND'S BOARD RECOMMENDS THAT YOU VOTE "FOR" THE PROPOSAL
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:
| 1. | VOTE ONLINE |
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 14-digit control number (located in the shaded box) and follow the on-screen instructions.
| 2. | VOTE BY TOUCH-TONE TELEPHONE |
Call the automated tollfree number listed on your proxy card. Please have your proxy card in hand to access your 14-digit control number (located in the shaded box) and follow the recorded instructions. If you would like to vote with a live agent you can call 1-866-434-7510 and provide your 14-digit control number and the agent will process your vote over the phone. You will receive a confirmation in the mail of your vote within 5 days.
| 3. | VOTE BY MAIL |
Complete, sign and date the proxy card and then return it in the enclosed postage paid envelope.
The Proxy Statement sent previously 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 enclosed 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 Fund's 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.
