PRELIMINARY PROXY CARD, SUBJECT TO CHANGE, DATED [SEPTEMBER __], 2017
| PROXY TABULATOR | 2 EASY WAYS TO VOTE YOUR PROXY |
[●] [●] | Vote by Mail: Check the appropriate boxes on the reverse side of this proxy card, date and sign below and return in the postage-paid envelope provided. |
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| | Vote by Phone: Call free 1-301-543-8881 |
form of proxy for special meeting of shareholders
Existing Fund
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned constitutes and appoints [Bo Howell and Natalie Anderson], and each of them singly, with power of substitution, attorneys and proxies for and in the name and place of the undersigned to represent and to vote all shares of the Meehan Focus Fund, a series of Meehan Mutual Funds, Inc., held of record by the undersigned on [August __], 2017, as designated below, at the special meeting of shareholders of the Meehan Focus Fund at the offices of Ultimus Fund Solutions, LLC at 225 Pictoria Drive, Suite 450, Cincinnati, Ohio 45246, on [September __ ], 2017 at 10:30 a.m., local time, and at any adjournments or postponements thereof.
This proxy will be voted as specified. By voting by telephone or by signing and dating this proxy card, you authorize the proxies to vote the proposals as indicated or marked, or if not indicated or marked, to vote “FOR” the proposals, and to use their discretion to vote for any other matter as may properly come before the meeting or any adjournments or postponements thereof. Even if you plan to attend the special meeting, to help ensure that your vote is represented, please vote (1) by telephone; or (2) by completing and mailing this proxy card at once in the enclosed envelope. If you vote by telephone, you do not need to mail in your proxy card.
| | Dated: ____________________, 2017 |
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| | Signature(s) |
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| | The signature on this proxy should correspond exactly with the name of the shareholder as it appears on the proxy. If stock is issued in the name of two or more persons, each should sign the proxy. If a proxy is signed by an administrator, trustee, guardian, attorney or other fiduciary, please indicate full title as such. |
Please fill in boxes as shown using black or blue ink or number 2 pencil. ☐
PLEASE DO NOT USE FINE POINT PEN
The Board of Trustees of Meehan has approved the Reorganization and recommends that you vote “FOR” the Reorganization.
| 1. | A proposal to approve the reorganization of the Meehan Focus Fund (the “Existing Fund”), a series of Meehan Mutual Funds, Inc. (“Meehan”) into the “New Fund” (as defined below) (such transactions, collectively referred to as the “Reorganization”), pursuant to an Agreement and Plan of Reorganization and Termination (the “Plan”). Pursuant to the Plan, the Existing Fund will transfer all of its assets to the new Meehan Focus Fund (the “New Fund”), a new series of the Ultimus Managers Trust (“UMT”), an open end management investment company organized as an Ohio business trust, in exchange for full and fractional shares of the New Fund and the New Fund’s assumption of all of the liabilities of the Existing Fund. The shares of the New Fund received by the Existing Fund will be distributed pro rata to the Existing Fund’s shareholders. After the Reorganization, the Existing Fund will be terminated as a series of Meehan. The New Fund will have the same investment adviser, name and investment objective and similar principal investment strategies, principal risks and policies as the Existing Fund. |
| 2. | To transact such other business that may properly come before the special meeting or any postponements or adjournments thereof. |
| Please check box at right if you will be attending the meeting. | ☐ |
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| PLEASE SIGN AND DATE ON THE REVERSE SIDE. | |
