Litman Gregory Funds Trust Files 2025 Proxy Statement

TL;DR

Litman Gregory Funds Trust DEF 14A filed. Vote your shares!

AI Summary

Litman Gregory Funds Trust filed a Definitive Proxy Statement (DEF 14A) on December 26, 2024, for its fiscal year ending December 31, 2025. The filing pertains to the iMGP High Income Fund, Institutional Class (MAHIX). The company is incorporated in Delaware and its business address is 1676 N. California Blvd., Suite 500, Walnut Creek, CA 94596.

Why It Matters

This filing provides shareholders with important information regarding the company's governance and upcoming decisions, allowing them to make informed voting choices.

Risk Assessment

Risk Level: low — This is a routine proxy filing with no immediate financial or operational risks indicated.

Key Numbers

• 20250121 — Reporting Period End (The proxy statement is for the fiscal year ending January 21, 2025.)
• 20241226 — Filing Date (The DEF 14A was filed on December 26, 2024.)

Key Players & Entities

• Litman Gregory Funds Trust (company) — Registrant
• iMGP High Income Fund (company) — Fund Name
• MAHIX (company) — Ticker Symbol
• 1676 N. CALIFORNIA BLVD. SUITE 500 (dollar_amount) — Business Address
• Walnut Creek, CA 94596 (dollar_amount) — Business Address

FAQ

Key Financial Figures

• $25,000 — nses, are estimated to be approximately $25,000, which will be borne by the Fund. In or
• $121,074,034 — ative Strategies Fund had net assets of $121,074,034 and $435,937,593, respectively. Therefo
• $435,937,593 — Fund had net assets of $121,074,034 and $435,937,593, respectively. Therefore, if a merger h
• $557,011,627 — combined fund would have net assets of $557,011,627 following the merger. The Advisor doe

Filing Documents

• d892493ddef14a.htm (DEF 14A) — 64KB
• g892493dsp013.jpg (GRAPHIC) — 309KB
• g892493dsp014.jpg (GRAPHIC) — 141KB
• g892493dsp15a.jpg (GRAPHIC) — 7KB
• g892493dsp15b.jpg (GRAPHIC) — 2KB
• 0001193125-24-284370.txt ( ) — 688KB
• S000057610
• C000183970 (MAHIX)

From the Filing

DEF 14A 1 d892493ddef14a.htm DEF 14A DEF 14A SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant 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)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 Litman Gregory Funds Trust (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): 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 Proxy Materials PLEASE CAST YOUR VOTE NOW! Litman Gregory Funds Trust 2301 Rosecrans Avenue, Suite 2150 El Segundo, California 90245 December 23, 2024 Dear Shareholder of Litman Gregory Funds Trust (the Trust), The Board of Trustees (the Board) of the Trust is pleased to invite you to a Special Meeting of Shareholders (the Meeting) of iMGP High Income Fund (the Fund), a series of the Trust, to be held on January 21, 2025. The accompanying Notice of Special Meeting of Shareholders and Proxy Statement present a proposal to be considered at the Meeting. At the Meeting, shareholders of the Fund will be asked to approve a proposal, as explained in the attached Proxy Statement, to change the Funds primary investment objective. We believe that this change will benefit the Fund and its shareholders. The Board has concluded that the proposal is in the best interests of the Fund and its shareholders and unanimously recommends that you vote FOR the proposal. It is very important that we receive your vote before January 21, 2025. Voting is quick and easy. Everything you need is enclosed. To cast your vote: INTERNET: Visit the website indicated on your Proxy Card. Enter the control number on your Proxy Card and follow the instructions. PHONE: Call the toll-free number listed on your Proxy Card. The control number on your Proxy Card will be needed at the time of the call. MAIL: Complete the Proxy Card(s) enclosed in this package. BE SURE TO SIGN EACH CARD before mailing it in the postage-paid envelope. We appreciate your participation and prompt response in this matter. If you have any questions, please contact Equiniti Trust Company, LLC at (800) 967-5051. Sincerely, /s/ Jeffrey K. Seeley Jeffrey K. Seeley President of the Trust LITMAN GREGORY FUNDS TRUST iMGP High Income Fund 2301 Rosecrans Avenue, Suite 2150 El Segundo, California 90245 1-800-960-0188 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS A Special Meeting of Shareholders (the Meeting) of iMGP High Income Fund (the Fund), a series of Litman Gregory Funds Trust (the Trust), will be held at the offices of iM Global Partner Fund Management, LLC (the Advisor), 2301 Rosecrans Avenue, Suite 2150, El Segundo, California 90245, at 9:00 a.m. (Pacific time) on January 21, 2025. The purpose of the Meeting is to consider and act upon a proposal to approve a change to the Funds primary investment objective, as further described in the accompanying Proxy Statement. The Board has fixed the close of business on December 9, 2024 as the record date for the determination of the shareholders entitled to notice of, and to vote at, the Meeting or any adjournment(s) thereof. THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE IN FAVOR OF THE PROPOSAL. By order of the Board, /s/ Joseph Kelly Joseph Kelly Secretary Dated: December 23, 2024 Your vote is important please vote your shares promptly. Shareholders are invited to attend the Meeting in person. Any shareholder who does not expect to attend the Meeting is urged to vote through the Internet or by phone by following the voting instructions found on the enclosed Proxy Card or to indicate voting instructions on the enclosed Proxy Card, date and sign it, and return it in the envelope provided, which needs no postage if mailed in the United States. In order to avoid unnecessary expense, we ask that you respond promptly, no matter how large or small your holdings may be. PROXY STATEMENT SPECIAL MEETING OF SHAREHOLDERS OF THE LITMAN GREGORY FUNDS TRUST iMGP High Income Fund 2301 Rosecrans Avenue, Suite 2150 El Segundo, California 90245 1-800-960-0188 TO BE HELD ON JANUARY 21, 2025 This proxy statement (this Proxy Statement) is furnished in connection with a solicitation of proxies made by, and on behalf of, the Board of Trustees (the Board) of Litman Gregory Funds Trust (the Trust) and its series, iMGP High Income Fund (the Fund), for use at the Special Meeting of Shareholders of the Fund (the Meeting), to be held at 9:00 a.m. (Pacific time) on Thursday, January 21, 20

View Full Filing

View this DEF 14A filing on SEC EDGAR