RENN Fund, Inc. Files Definitive Proxy Statement

TL;DR

RENN Fund proxy filed, meeting Sept 12. Shareholders vote soon.

AI Summary

RENN Fund, Inc. filed its definitive proxy statement (DEF 14A) on July 23, 2024, for its annual meeting on September 12, 2024. The filing details information required for the proxy statement, including matters to be voted on by shareholders. The company, formerly known as RENN Global Entrepreneurs Fund, Inc., is incorporated in Texas.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the upcoming annual meeting, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing for an annual shareholder meeting and does not contain information indicating significant new risks.

Key Numbers

• 20240912 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
• 20240723 — Filing Date (Date the definitive proxy statement was filed with the SEC.)

Key Players & Entities

• RENN Fund, Inc. (company) — Registrant
• September 12, 2024 (date) — Annual Meeting Date
• July 23, 2024 (date) — Filing Date
• RENN Global Entrepreneurs Fund, Inc. (company) — Former Company Name

FAQ

Filing Documents

• fp0089381-1_def14a.htm (DEF 14A) — 274KB
• fp0089381-1_01.jpg (GRAPHIC) — 253KB
• fp0089381-1_02.jpg (GRAPHIC) — 349KB
• fp0089381-1_03.jpg (GRAPHIC) — 206KB
• fp0089381-1_04.jpg (GRAPHIC) — 324KB
• fp0089381-1_05.jpg (GRAPHIC) — 12KB
• 0001398344-24-012968.txt ( ) — 1852KB

From the Filing

DEF 14A 1 fp0089381-1_def14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY SECURITIES EXCHANGE ACT OF 1934 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 [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to §240.14a-12 RENN Fund, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: $_____________________ [ ] Fee paid previously with preliminary materials. [ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule, and the date of its filing. (1) Amount previously Paid: $ (2) Form, schedule or registration statement No.: (3) Filing party: (4) Date filed: RENN fUND, INC. c/o Horizon Kinetics Asset Management LLC 470 Park Avenue South New York, NY 10016 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON Thursday, September 12, 2024 SOLICITATION OF PROXIES To the Shareholders of RENN FUND, INC. NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the “Annual Meeting”) of RENN Fund, Inc., a Texas corporation (the “Fund”), will be held at the offices of Horizon Kinetics Asset Management LLC (the “Advisor”), 470 Park Avenue South, 3 rd Floor South, New York, NY 10016 on Thursday, September 12, 2024 at 2:00 pm EST. The Annual Meeting will also be held in a virtual format conducted via live audio webcast for the following purposes: (1) to elect Douglas J. Cohen as a Director of the Fund, who is to hold office for a term of one (1) year or until his successor is elected and qualified; (2) to elect Murray Stahl as a Director of the Fund, who is to hold office for a term of one (1) year or until his successor is elected and qualified; (3) to elect Russell Cleveland as a Director of the Fund, who is to hold office for a term of one (1) year or until his successor is elected and qualified; (4) to elect Alice C. Brennan as a Director of the Fund, who is to hold office for a term of one (1) year or until her successor is elected and qualified; (5) to elect Eric Sites as a Director of the Fund, who is to hold office for a term of one (1) year or until his successor is elected and qualified; (6) to elect Anita L. Allen as a Director of the Fund, who is to hold office for a term of one (1) year or until her successor is elected and qualified; (7) to elect Melinda J. Newman as a Director of the Fund, who is to hold office for a term of one (1) year or until her successor is elected and qualified; (8) to ratify the appointment by the Fund’s Board of Directors of Tait, Weller & Baker LLP, as the auditor of the Fund for the fiscal year ending December 31, 2024; (9) to transact any and all other business that may properly be presented at the Annual Meeting or any adjournment(s). The close of business on Monday, July 15, 2024, has been fixed as the record date for determining shareholders entitled to notice of and to vote at the Annual Meeting or any adjournment. The enclosed proxy is being solicited on behalf of the Board. IMPORTANT NOTICE The Annual Meeting is currently scheduled to take place in person, however, out of an abundance of caution and to proactively deal with potential issues arising from the public health impact of Coronavirus-19 (“COVID”), the Annual Meeting will also be held in a virtual format conducted via live audio webcast online. The Fund strongly encourages all shareholders who wish to attend and participate in the Annual Meeting to carefully follow the procedures described herein to ensure they can attend and participate in the Annual Meeting in person or virtually via live audio webcast online. In order to participate in the Annual Meeting, shareholders must register by following this link https://register.gotowebinar.com/register/2749041193487678293 Once registered, an email will b

View Full Filing

View this DEF 14A filing on SEC EDGAR