Form DEFR14A - Revised definitive proxy soliciting materials
20 Mai 2024 - 2:42PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. 1)
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
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Check the appropriate box: |
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☐ Preliminary Proxy Statement |
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☐ Confidential, for Use
of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☒ Definitive Proxy Statement |
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☐ Definitive Additional Materials |
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☐ Soliciting Material Pursuant to § 240.14a-12 |
BLACKROCK MUNICIPAL INCOME 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):
☐ |
Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11. |
BLACKROCK MUNICIPAL INCOME FUND, INC.
50 Hudson Yards
New York, NY
10001
AMENDMENT TO
PROXY STATEMENT FOR
ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 17, 2024
On May
13, 2024, BlackRock Municipal Income Fund, Inc. (the Fund) filed a definitive proxy statement (the Proxy Statement) with the Securities and Exchange Commission (the SEC), which was distributed in connection with
the annual meeting of shareholders of the Fund to be held on Monday, June 17, 2024 at 5:00 p.m. (Eastern time) (the Meeting). The Fund is filing this amendment (this Amendment) to the Proxy Statement to add the following to
the section of the Proxy Statement entitled VOTE REQUIRED AND MANNER OF VOTING PROXIES:
On December 5, 2023, the U.S. District Court for
the Southern District of New York granted judgment in favor of a plaintiffs claim for rescission of resolutions by sixteen closed-end funds that are Maryland corporations and statutory trusts, including
certain BlackRock-sponsored funds domiciled in Maryland, that opted in to elect to be subject to the Maryland Control Share Acquisition Act. The district court declared that the funds elections violate Section 18(i) of the
1940 Act. The funds have appealed the district courts decision to the U.S. Court of Appeals for the Second Circuit. In light of the district courts decision, the Maryland Control Share Acquisition Act will not apply to the Funds
2024 and 2025 annual shareholder meetings.
Important Information
This Amendment should be read in conjunction with the Funds Proxy Statement filed with the SEC on May 13, 2024. To the extent that information
in this Amendment differs from or updates information contained in the Proxy Statement, the information in this Amendment controls. This Amendment does not change or update any of the other disclosures contained in the Proxy Statement.
The date of this Amendment is May 20, 2024.
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