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85,916 Also effective at the shareholder meeting on April 29, 2021, Peter D. Sacks retired from the Fund pursuant to the Fund s retirement policy. The Board would like to extend its sincere gratitude to Mr. Sacks and acknowledge the invaluable contributions he has made to the Fund during his tenure and wish him the best of success in all his future endeavours. In light of the foregoing, the Board has approved the appointment of Ms. Radhika Ajmera as a Class III Director. Directors whose term of office continued beyond the Meeting are as follows: Neville Miles, Moritz Sell, Radhika Ajmera, P. Gerald Malone, William Potter and Martin Gilbert. Effective upon the retirement of Mr. Sacks, the Board appointed Mr. Sell, an Independent Director, to serve in the role of Audit and Valuation Committee Chair. ....
223,576 Also effective at the shareholder meeting on April 29, 2021, Peter D. Sacks retired from the Fund pursuant to the Fund s retirement policy, and Martin J. Gilbert s term expired. The Board would like to extend its sincere gratitude to Mr. Sacks and Mr. Gilbert and acknowledge the invaluable contributions they have made to the Fund during their tenure and wish them the best of success in all their future endeavours. In light of the foregoing, the Board has approved a reduction in the size of the Board from six to five directors and appointed Ms. Radhika Ajmera as a Class II Director. Directors whose term of office continued beyond the Meeting are as follows: Neville Miles, Moritz Sell, Radhika Ajmera, P. Gerald Malone and William Potter. Effective upon the retirement of Mr. Sacks, the Board appointed Mr. Sell, an Independent Director, to serve in the role of Audit and Valuation Committee Chair. ....
2,343,289 Also effective at the shareholder meeting on April 29, 2021, Peter D. Sacks retired from the Fund pursuant to the Fund s retirement policy, and Martin J. Gilbert s term expired. The Board would like to extend its sincere gratitude to Mr. Sacks and Mr. Gilbert and acknowledge the invaluable contributions they have made to the Fund during their tenure and wish them the best of success in all their future endeavours. In light of the foregoing, the Board has approved a reduction in the size of the Board from six to five directors. Directors whose term of office continued beyond the Meeting are as follows: Neville Miles, Moritz Sell, Radhika Ajmera, P. Gerald Malone and William Potter. Effective upon the retirement of Mr. Sacks, the Board appointed Mr. Sell, an Independent Director, to serve in the role of Audit and Valuation Committee Chair. ....