Herzfeld Credit Income Fund, Inc. filings document shareholder governance for a closed-end fund, including proxy materials for its annual meeting of stockholders. The Fund’s definitive proxy statement covers director elections, board-class matters, meeting procedures, and voting items submitted to common stockholders. These disclosures sit alongside the Fund’s public-company context as a Nasdaq-listed closed-end management investment company.
Herzfeld Credit Income Fund, Inc. (NASDAQ: HERZ) called its 2025 Annual Meeting for November 20, 2025 in Miami Beach to vote on the election of two Class II directors and one Class III director. The Board unanimously recommends voting FOR all nominees: John A. Gelety (Class II), Erik M. Herzfeld (Class II), and Brigitta S. Herzfeld (Class III).
Stockholders of record at the close of business on September 30, 2025 may vote. A quorum is a majority of outstanding common shares, and directors are elected by plurality of votes cast. As of the record date, 16,908,652 common shares were outstanding, each entitled to one vote. The Board is led by independent Chairperson Cecilia L. Gondor, and all committee members are independent.
The Audit Committee recommended including the Fund’s audited financials in the annual report and the Board selected Tait, Weller & Baker LLP as auditor for the fiscal year ending June 30, 2026. For fiscal 2025, audit fees were $36,000 and tax fees were $4,500. Proxy materials and the annual report are available at www.herzfeld.com/herz.
Herzfeld Credit Income Fund, Inc. plans to commence a tender offer for up to 5% of its outstanding common stock, as announced in a press release dated August 25, 2025. The offer will be launched by October 31, 2025 and will be available only to current common stockholders.
When the tender offer begins, the company will file detailed materials on Schedule TO with the SEC, including the offer to exchange and transmittal forms. Stockholders will be able to access these documents for free on the SEC’s website or by requesting copies from Equiniti Trust Company, LLC or via the company’s listed phone number.