Revised Proxy Soliciting Materials (definitive) (defr14a)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. 1)

 

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))

[X]

Definitive Proxy Statement

[   ]

Definitive Additional Materials

[   ]

Soliciting Material under §240.14a-12

 

CLOUGH GLOBAL DIVIDEND AND INCOME FUND

(Name of Registrant as Specified in Its Charters)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check all boxes that apply):

[X]

No fee required

[   ]

Fee paid previously with preliminary materials

[   ]

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

EXPLANATORY NOTE

 

This Amendment No. 1 is being filed to amend and supplement the definitive proxy statement on Schedule 14A that was originally filed by the Registrant with the Securities and Exchange Commission on May 22, 2023 (“Original DEF 14A Filing”) in connection to the Registrant’s Joint Annual Meeting of Shareholders scheduled for July 7, 2023. This Amendment No. 1 is being filed for the sole purpose of including the form of proxy cards that were mailed to the Registrant’s shareholders but were inadvertently omitted from the Original DEF Filing on Edgar, as well as to include the Schedule 14A cover page. There are no changes to the notice or proxy statement included in the Original DEF 14A Filing.