Governance Changes

CREATIVE REALITIES, INC.: Implemented a one-for-three reverse stock split and reduced authorized shares proportionally (effective 2023-03-27).

“On March 23, 2023, Creative Realities, Inc. (the “Company”) filed Articles of Amendment with the Secretary of State of the State of Minnesota to effectuate, effective March 27, 2023, a one-for-three reverse stock split of the shares of the Company’s common stock, par value $0.01 per share.”

RED ROBIN GOURMET BURGERS INC: Amended Fourth Amended and Restated Bylaws to establish proxy access provision, update director nomination procedures, conform to Delaware law, and make other changes (effective 2023-03-20).

“On March 20, 2023 , the Board of Directors (the “Board”) of Red Robin Gourmet Burgers, Inc. (the “Company”) approved amendments to the Company’s Fourth Amended and Restated Bylaws (as amended, the “Amended and Restated Bylaws”), which became effective immediately.”

SEELOS THERAPEUTICS, INC.: Amended and restated bylaws to address universal proxy rules and enhance disclosure requirements for director nominations and stockholder proposals (effective 2023-03-23).

“On March 23, 2023, the Board of Directors (the “Board”) of Seelos Therapeutics, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s amended and restated bylaws (as so amended and restated, the “Amended and Restated Bylaws”), effective as of such date. The amendments effected by the Amended and Restated Bylaws address the universal proxy rules promulgated by the U.S. Securities and Exchange Commission, as set forth in Rule 14a-19 of the Securities Exchange Act of 1934, as amended (the “1934 Act”).”

HENRY SCHEIN INC: Amended and restated the Third Amended and Restated By-Laws to update advance notice provisions, universal proxy rules, and other procedures (effective 2023-03-23).

“On March 23, 2023, the Board of Directors (the “Board”) of Henry Schein, Inc. (the “Company”) amended and restated the Company’s Third Amended and Restated By-Laws (as amended and restated, the “By-Laws”), effective immediately.”

AUTOZONE INC: Adopted Eighth Amended and Restated By-Laws enhancing stockholder nomination procedures, proxy card rules, and other updates (effective 2023-03-21).

“On March 21, 2023, the Board of Directors (the “Board”) of AutoZone, Inc. (the “Company”) adopted and approved amended and restated by-laws (the “Eighth Amended and Restated By-Laws”), effective immediately.”

BANCFIRST CORP /OK/: Amended bylaws to provide that the vote required for contested elections of directors be based upon a plurality of the shares voting on the election (effective 2023-03-23).

“Item 5.03 Amendments to Articles of Incorporation or Bylaws. BancFirst Corporation Amends its Bylaws On March 23, 2023, the Board of BancFirst Corporation approved an amendment to the Company's Bylaws to provide that the vote required for contested elections of directors be based upon a plurality of the shares voting on the election.”

Amprius Technologies, Inc.: The board of directors approved and adopted amended and restated bylaws, addressing universal proxy rules, Delaware law changes, and technical updates (effective 2023-03-21).

“On March 21, 2023, the board of directors of the Company approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective immediately.”

Royalty Management Holding Corp: Approved and filed an amendment to the Amended and Restated Certificate of Incorporation to extend the deadline for consummating a business combination from March 22, 2023 to September 22, 2023 (effective 2023-03-21).

“The Company’s stockholders approved the amendment to the Company’s Amended and Restated Certificate of Incorporation to extend the date by which the Company must consummate a Business Combination from March 22, 2023 to September 22, 2023”

Bloom Energy Corp: Filing of Certificate of Designation for Series B Redeemable Convertible Preferred Stock, setting forth the terms, rights, and obligations of the RCPS.

“A Certificate of Designation of Series B Redeemable Convertible Preferred Stock (the “Certificate of Designation”) that sets forth the terms, rights and obligations of the RCPS will be filed with the Secretary of State of Delaware.”

Jingbo Technology, Inc.: Company ceased to be a shell company due to acquisition of Intellegence Parking Group Limited (effective 2023-01-05).

“the Company has ceased to fall under the definition of shell company as define in Rule 12b-2 under the Exchange Act of 1934”

BANCPLUS CORP: Amendment to Article Fourth of Articles of Incorporation to increase authorized common shares from 40,000,000 to 100,000,000 (effective 2023-03-22).

“On March 22, 2023, BancPlus Corporation (the "Company") filed an amendment to its Articles of Incorporation with the Mississippi Secretary of State (the "Amendment"). As described in Item 5.07 below, shareholders approved the Amendment on March 21, 2023 at the Company's Annual Meeting. The Amendment modifies Article Fourth of the Articles of Incorporation to increase the number of authorized shares of the Company's common stock from 40,000,000 to 100,000,000.”

PEAPACK GLADSTONE FINANCIAL CORP: Amended and restated bylaws to revise notice provisions for special meetings, election inspector duties, board vacancy filling, and add interpretation section (effective 2023-03-23).

“On March 23, 2023, the Board of Directors of Peapack-Gladstone Financial Corporation (the “Company”) amended the Company’s bylaws as follows (amendatory language is double underlined and deleted language is stricken ), and restated the bylaws to incorporate such amendments:”

SOUTHWESTERN ENERGY CO: Amended and restated bylaws, modifying Section 2.9(a) to specify vote majority requirement and voting procedures at stockholder meetings (effective 2023-03-21).

“Effective on March 21, 2023, the Board of Directors (the “Board”) of Southwestern Energy Company (the “Company”) unanimously adopted the amended and restated bylaws of the Company (as so amended and restated, the “Bylaws”). The amendment, among other things, modified Section 2.9(a) to read: "Unless otherwise required by law, the Certificate of Incorporation or these Bylaws, any question, action or matter, with the exception of the election of directors, brought before any meeting of the stockholders shall be decided by a majority of the votes cast on the question, action, or matter, voting as a single class. Unless otherwise provided in the Certificate of Incorporation, and subject to Section 2.12 of this Article II, each stockholder represented at a meeting of the stockholders shall be entitled to cast one (1) vote for each share of the capital stock entitled to vote thereat held by such stockholder. Such votes may be cast in person or by proxy as provided in Section 2.11 of this Arti”

Bolt Projects Holdings, Inc.: The Company filed a certificate of amendment to its amended and restated certificate of incorporation to extend the date by which it must consummate a business combination from March 19, 2023 to up to December 19, 2023 (effective 2023-03-15).

“On March 15, 2023, the Company filed a certificate of amendment to its amended and restated certificate of incorporation (as amended, the “Charter”) which became effective upon filing. A copy of the certificate of amendment to the Charter is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.”

Airship AI Holdings, Inc.: Granted Class B ordinary shareholders right to convert shares to Class A on a one-for-one basis prior to closing of initial business combination (effective 2023-03-16).

“A proposal to amend the Company’s Articles to provide for the right of a holder of the Company’s Class B ordinary shares to convert into Class A ordinary shares on a one-for-one basis prior to the closing of an initial business combination at the election of the holder.”

Airship AI Holdings, Inc.: Extended deadline for initial business combination from March 23, 2023 to September 25, 2023 (effective 2023-03-16).

“A proposal to amend the Company’s Amended and Restated Memorandum and Articles of Association (the “Articles”) to extend the date by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an “initial business combination”), (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination, and (3) redeem all of the Class A ordinary shares, from March 23, 2023, to September 25, 2023 (the “Extended Date”).”

Hawkeye Systems, Inc.: One-for-ten reverse stock split (effective 2023-02-09).

“Hawkeye Systems, Inc. amended its Articles of Incorporation to effect a one-for-ten reverse stock split (the “Reverse Split”) of the Company’s common stock, par value of $0.0001 per share. The Reverse Split was approved by FINRA on February 8, 2023 and effectuated on February 9, 2023.”

Utz Brands, Inc.: Amended and restated bylaws to update director nomination procedures and disclosure requirements, adopt universal proxy card rules, and make conforming changes (effective 2023-03-21).

“On March 21, 2023, the Board of Directors (the “Board”) of Utz Brands, Inc. (the “Company”) amended and restated the Company’s bylaws (the “Bylaws”) to update the procedures and disclosure requirements for the nomination of director candidates for election at meetings of stockholders, including to require additional information in a notice of nomination submitted by a stockholder, and to address the adoption by the U.S. Securities and Exchange Commission of the “universal proxy card” rules, as set forth in Rule 14a-19 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).”

T Stamp Inc: Reverse stock split: each five shares of common stock combined into one share (effective 2023-03-23).

“On March 21, 2023, T Stamp, Inc., a Delaware corporation (the "Company"), filed a Certificate of Amendment to its Amended and Restated Certificate of Incorporation (the "Certificate of Amendment") with an effective date of March 23, 2023 (the “Effective Date”). The Certificate of Amendment was approved by the Company’s Board of Directors and stockholders voting by written consent pursuant to the requirements of the Delaware General Corporation Law. The Certificate of Amendment makes the following changes: · As of the Effective Date, each five (5) shares of the Common Stock of the Company issued and outstanding immediately prior to the Effective Date will automatically and without any action on the part of the respective holders thereof, be combined and converted into one (1) share of Common Stock, rounding up to the nearest whole number of shares.”

CalciMedica, Inc.: Certificate of Amendment filed to change company name from Graybug Vision, Inc. to CalciMedica, Inc (effective 2023-03-20).

“Immediately prior to the consummation of the Merger, on March 20, 2023, Graybug filed the Certificate of Amendment changing its name from “Graybug Vision, Inc.” to “CalciMedica, Inc.””

Flowerkist Skin Care & Cosmetics, Inc.: Company's status as a shell company changed; it is no longer a shell company effective March 20, 2023 (effective 2023-03-20).

“Flowerkist Skin Care and Cosmetics, Inc. (the “Company”) was previously a shell company. Effective March 20, 2023, the Company’s status as a shell company has changed and is no longer a shell company.”

Protagenic Therapeutics, Inc.new: Approved and filed a Certificate of Amendment to effect a 1-for-4 reverse stock split of common stock to comply with Nasdaq Rule 5550(a)(2) (effective 2023-03-22).

“On March 21, 2023, the Company filed with the Secretary of State of the State of Delaware a certificate of amendment to its third amended and restated certificate of incorporation (the “Certificate of Amendment”) to effect the Reverse Stock Split.”

Ecomax, Inc: Company ceased being a shell company due to entering into material agreements and commencing substantial business operations.

“Since the Company has entered into the Sale Agreement and the Distributor Agreement and commenced substantial business operations, accordingly, the Company no longer meets the definition of a shell company as defined in Rule 12b-2 and thus ceased being a shell company.”

COHEN & STEERS TOTAL RETURN REALTY FUND INC: Amended and restated Bylaws to reflect current best practices and new provisions of Maryland law, including virtual meetings and shareholder proxy proposals (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers Total Return Realty Fund, Inc., a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023.”

FCCC INC: 公司自2022年12月31日起不再是壳公司，因其已拥有实质性运营和资产。 (effective 2022-12-31).

“Therefore, as of December 31, 2022, the Company was no longer considered a "shell company" as defined by Rule 405 of the Act, having shown evidence of actual operations through the Company's offered services and products, as noted and by virtue of the fact that we have had and continue to have, greater than nominal assets.”

Cohen & Steers Real Estate Opportunities & Income Fund: Amended and restated Bylaws to reflect current best practices and new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers Real Estate Opportunities and Income Fund, a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023. The Amended and Restated Bylaws have been updated to reflect current best practices and to amend stale portions to reflect new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals.”

Tenaya Therapeutics, Inc.: Amended and restated bylaws to enhance procedural mechanics for stockholder nominations and other business, update DGCL provisions, and make other updates (effective 2023-03-16).

“On March 16, 2023, the Board of Directors (the “Board”) of Tenaya Therapeutics, Inc. (“Tenaya”) approved Tenaya’s Amended and Restated Bylaws (the “Amended and Restated Bylaws”).”

WTI Fund X, Inc.: 删除董事长或副董事长必须是董事的要求，并做了相应的修改。 (effective 2023-03-15).

“On March 15, 2023, the Board of Directors of WTI Fund X, Inc. (the “Company”) adopted Amended & Restated Bylaws of the Company (the “Amended & Restated Bylaws”) effective immediately. The amendments effected through the Amended & Restated Bylaws remove the requirement that the Chairman or any Vice Chairman of the Company must also serve as a Director of the Company and make certain conforming changes consistent therewith.”

Magnum Opus Acquisition Ltd: Amended Articles 51.7 and 51.8 of the Company's amended and restated memorandum and articles of association to extend the deadline for completing a business combination from March 25, 2023 to up to July 25, 2023 in monthly increments, with board authority to extend without further shareholder approv (effective 2021-03-25).

“the shareholders approved (1) the proposal to amend Articles 51.7 and 51.8 of the Company’s amended and restated memorandum and articles of association (the “MAA”) to extend the date (the “Termination Date”) by which the Company must (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination involving the Company with one or more businesses, which we refer to as a “business combination,” or (ii) cease its operations except for the purpose of winding up if it fails to complete such business combination and redeem or repurchase 100% of the Company’s public shares included as part of the units sold in the Company’s initial public offering that was consummated on March 25, 2021, which we refer to as the “IPO,” (the “Extension”) from March 25, 2023 to April 25, 2023 (the “First Extended Date”); and if the Company does not consummate a business combination by the First Extended Date, the Termination Date may be extended, without”

VEEA INC.: Amended the articles to extend the business combination deadline to June 18, 2023 with optional monthly extensions up to March 18, 2024, and eliminated the redemption limitation to allow redemptions regardless of net tangible assets (effective 2023-03-15).

“On March 15, 2023, the Company held the Shareholder Meeting (1) to amend the Company’s amended and restated memorandum and articles of association (the “ Articles ”) to extend the date (the “ Termination Date ”) by which the Company has to consummate a business combination (the “ Articles Extension ”) from March 18, 2023 (the “ Original Termination Date ”) to June 18, 2023 (the “ Articles Extension Date ”) and to allow the Company, without another shareholder vote, to elect to extend the Termination Date to consummate a business combination on a monthly basis for up to nine times by an additional one month each time after the Articles Extension Date, by resolution of the Company’s board of directors if requested by the Sponsor, and upon five days’ advance notice prior to the applicable Termination Date, until March 18, 2024, or a total of up to twelve months after the Original Termination Date, unless the closing of the Company’s initial business combination shall have occurred prior t”

Near Intelligence, Inc.: Stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation to remove limitations on share repurchases and business combination related to net tangible assets (effective 2023-03-20).

“At the Special Meeting, the Company’s stockholders approved (see Item 5.07 below), among other matters, an amendment (the “ Charter Amendment ”) to the Company’s Amended and Restated Certificate of Incorporation (the “ Charter ”). The Charter Amendment removes from the Charter (i) the limitation on share repurchases prior to the consummation of a business combination that would cause KludeIn’s net tangible assets (“ NTA ”) to be less than $5,000,001 following such repurchases, and (ii) the limitation that KludeIn shall not consummate a business combination if it would cause KludeIn’s NTA to be less than $5,000,001 either immediately prior or subsequent to the consummation of such business combination.”

IAA, Inc.: Organizational documents amended due to merger; company renamed to IAA Holdings, LLC.

“Pursuant to the Merger Agreement, following the consummation of the Second Merger, IAA ceased to exist and the Surviving LLC continued as the surviving entity, and the organizational documents of Merger Sub 2 in effect immediately prior to the consummation of the Second Merger became the organizational documents of the Surviving LLC (amended so that the name of the Surviving LLC is IAA Holdings, LLC), which are attached hereto as Exhibit 3.1 and Exhibit 3.2 respectively and incorporated by reference in this Item 5.03.”

Cohen & Steers Tax-Advantaged Preferred Securities & Income Fund: Amended and restated bylaws to reflect current best practices and new Maryland law provisions, including virtual meetings and shareholder proxy proposals (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers Tax-Advantaged Preferred Securities and Income Fund, a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023.”

Luminar Technologies, Inc./DE: Board approved amendments to the Restated Bylaws, effective immediately, adding requirements for proxy card color, eliminating stockholder list examination requirement, and addressing Universal Proxy Rules compliance (effective 2023-03-17).

“On March 17, 2023, the Board of Directors (the “Board”) of Luminar Technologies, Inc. (the “Company”) approved amendments to the Company’s Restated Bylaws (the “Bylaws”). The Bylaws, as amended (the “Amended Bylaws”), were effective immediately and include, among other things, the following changes: • adding a requirement that stockholders who directly or indirectly solicit proxies from other stockholders use a proxy card color other than white, which is reserved for exclusive use by the Board; • eliminating the requirement that the list of stockholders be open to examination at meetings of stockholders to conform to recent amendments to the Delaware General Corporation Law; and • addressing matters relating to Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Universal Proxy Rules”), including requiring a stockholder providing notice of a nomination pursuant to the advance notice bylaws to inform the Company if it will solicit proxies from holders representing at”

PhenomeX Inc.: Amended and restated bylaws solely to reflect the name change to PhenomeX Inc (effective 2023-03-21).

“In connection with the Name Change, the Company’s Amended and Restated Bylaws were amended and restated (the “ A&R Bylaws ”), effective on the Closing Date, solely to reflect the Name Change.”

PhenomeX Inc.: Amended and Restated Certificate of Incorporation to change company name from Berkeley Lights, Inc. to PhenomeX Inc (effective 2023-03-21).

“On the Closing Date, Berkeley Lights filed a Certificate of Amendment (the “ Certificate of Amendment ”) to its Amended and Restated Certificate of Incorporation. The Certificate of Amendment changes the Company’s name to “PhenomeX Inc.” (the “ Name Change ”).”

National Storage Affiliates Trust: Filed Articles Supplementary to the Articles of Amendment and Restatement, classifying and designating 7,000,000 Series B Preferred Shares (effective 2023-03-15).

“On March 15, 2023, the Company filed with the State Department of Assessments and Taxation of the State of Maryland Articles Supplementary (the “Articles Supplementary”) to the Company’s Articles of Amendment and Restatement, classifying and designating 7,000,000 of the Company’s authorized but unissued preferred shares of beneficial interest as Series B Preferred Shares.”

Cohen & Steers Ltd Duration Preferred & Income Fund, Inc.: Amended and restated bylaws to reflect current best practices and new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers Limited Duration Preferred and Income Fund, Inc., a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023. The Amended and Restated Bylaws have been updated to reflect current best practices and to amend stale portions to reflect new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals.”

Cohen & Steers Select Preferred & Income Fund, Inc.: Amended and restated Bylaws to reflect current best practices and update stale portions to reflect new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers Select Preferred and Income Fund, Inc., a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023. The Amended and Restated Bylaws have been updated to reflect current best practices and to amend stale portions to reflect new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals.”

IGM Biosciences, Inc.: Adopted amended and restated bylaws updating advance notice procedures, board actions, and meeting procedures to reflect universal proxy rules and DGCL amendments (effective 2023-03-16).

“On March 16, 2023, in connection with the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “DGCL”), and a periodic review of the bylaws of IGM Biosciences, Inc. (the “Company”) the Company’s board of directors (the “Board”) adopted amended and restated bylaws (the “Amended and Restated Bylaws”), effective immediately.”

RiskOn International, Inc.: Company changed its name to BitNile Metaverse, Inc. via Articles of Merger (effective 2023-03-15).

“On March 15, 2023, following approval of the Board of Directors in accordance with Nevada law, Ecoark Holdings, Inc. (the “Company”) filed Articles of Merger with the Nevada Secretary of State, thereby merging a newly-formed shell corporation into the Company which was the surviving corporation. As permitted by Nevada law, pursuant to the merger the Company’s name was changed to BitNile Metaverse, Inc.”

CHEGG, INC: 批准并通过了修订和重述的公司细则，对其进行了多项修改 (effective 2023-03-15).

“On March 15, 2023, in connection with the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “DGCL”), and a periodic review of the current bylaws of Chegg, Inc. (the “Company”), the Company’s board of directors (the “Board”) approved and adopted the Company’s amended and restated bylaws (the “Amended and Restated Bylaws”), which became immediately effective.”

Cohen & Steers Closed-End Opportunity Fund, Inc.: Amended and restated Bylaws to reflect current best practices, update stale portions for Maryland law, and add disclosure on virtual meetings and shareholder proxy proposals (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers Closed-End Opportunity Fund, Inc., a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023. The Amended and Restated Bylaws have been updated to reflect current best practices and to amend stale portions to reflect new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals.”

IGC Pharma, Inc.: Amended Amended and Restated Bylaws solely to reflect the name change (effective 2023-03-07).

“In addition, the Company adopted an Amendment to its Amended and Restated Bylaws, (the “Bylaw Amendment”), effective March 7, 2023, solely to reflect the name change.”

IGC Pharma, Inc.: Company changed name from India Globalization Capital Inc. to IGC Pharma, Inc. via Articles of Amendment to Amended and Restated Articles of Incorporation (effective 2023-03-30).

“Effective March 30, 2023, India Globalization Capital Inc., a Maryland corporation (the “we,” “our,” “us” or the “Company”), changed its name to “IGC Pharma, Inc.” by filing Articles of Amendment to the Company’s Amended and Restated Articles of Incorporation with the State Department of Assessments and Taxation of Maryland on March 7, 2023 (the “Charter Amendment”).”

COHEN & STEERS INFRASTRUCTURE FUND INC: 批准并通过了修改后的章程，更新以反映当前最佳实践和马里兰州法律，包括虚拟会议和股东代理提案的规定 (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers Infrastructure Fund, Inc., a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023. The Amended and Restated Bylaws have been updated to reflect current best practices and to amend stale portions to reflect new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals.”

BCB BANCORP INC: Adopted amended and restated code of ethics titled 'Conflicts of Interest, Usurpation of Corporate Opportunity & Code of Conduct Policy', replacing prior code from 2004 (effective 2023-03-15).

“On March 15, 2023, the Registrant’s Board of Directors adopted an amended and restated code of ethics.”

COHEN & STEERS REIT & PREFERRED & INCOME FUND INC: Amended and restated Bylaws to reflect current best practices, update stale portions for new Maryland law, including virtual meetings and shareholder proxy proposals (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers REIT and Preferred and Income Fund, Inc., a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023. The Amended and Restated Bylaws have been updated to reflect current best practices and to amend stale portions to reflect new provisions of Maryland law, including adding disclosure regarding virtual meetings and shareholder proxy proposals.”

COHEN & STEERS QUALITY INCOME REALTY FUND INC: Amended and restated bylaws to update stale provisions and add provisions for virtual meetings and shareholder proxy proposals (effective 2023-03-15).

“The Board of Trustees of Cohen & Steers Quality Income Realty Fund, Inc., a registered closed-end management investment company (the “Fund”), has approved amended and restated Bylaws for the Fund (the “Amended and Restated Bylaws”), effective as of March 15, 2023.”

WisdomTree, Inc.: Adoption of Certificate of Designations for Series B Junior Participating Cumulative Preferred Stock (effective 2023-03-17).

“The Certificate of Designations was filed with the Secretary of State of Delaware on March 17, 2023.”