UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23793
NAME OF REGISTRANT: Tidal Trust II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 234 West Florida Street,
Suite 203
Milwaukee, WI 53204
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis
Tidal Trust II
234 West Florida Street,
Suite 203
Milwaukee, WI 53204
REGISTRANT'S TELEPHONE NUMBER: 844-986-7700
DATE OF FISCAL YEAR END: 04/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Roundhill Generative AI & Technology ETF
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BAIDU, INC. Agenda Number: 935888339
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Security: 056752108
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BIDU
ISIN: US0567521085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Mgmt For
Restated Memorandum of Association and
Articles of Association be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fifth Amended and Restated
Memorandum of Association and Articles of
Association in the form as set out in the
Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the
purposes of, among others, (i) bringing the
Amended M&AA in line with applicable
amendments made to ...(due to space limits,
see proxy material for full proposal).
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SENSETIME GROUP INC. Agenda Number: 717298980
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Security: G8062L104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: KYG8062L1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0528/2023052800261.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0528/2023052800263.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE DIRECTOR(S))
AND THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2022
2 TO RE-ELECT MR. XU BING AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3 TO RE-ELECT MR. LI WEI AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LYN FRANK YEE CHON AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY (THE BOARD) TO FIX THE RESPECTIVE
DIRECTORS REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt No vote
AND/OR ITS AUTHORIZED PERSON(S), TO
REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION (THE SHARE
REPURCHASE MANDATE)
7 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt No vote
AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
ISSUE AND DEAL WITH NEW CLASS B ORDINARY
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION (THE SHARE ISSUE MANDATE)
8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt No vote
NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE
MANDATE GRANTED TO THE BOARD AND/OR ITS
AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
SHARE REPURCHASE MANDATE
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO ADOPT THE AMENDED AND RESTATED Mgmt No vote
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tidal Trust II
By (Signature) /s/ Eric W. Falkeis
Name Eric W. Falkeis
Title President
Date 08/30/2023