EA Series Trust DEFA14A, filed Jan 9, 2023
EA Series Trust (AAAA)
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
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 Materials Pursuant to §240.14a-12 |
EA Series 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 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): | |
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| ☐ | 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. |
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 |
20 Greenway Plaza, Suite 450 Houston, Texas 77046 |
Dear Valued Shareholder,
Thank you for being an investor in the Omni Tax-Managed Small-Cap Value Fund. You are a significant shareholder, and your proxy vote is critical. You were recently sent proxy materials for the upcoming Special Meeting of Shareholders scheduled for February 15, 2023. If you have not yet cast your important proxy vote, please do so today. A copy of your proxy card is enclosed.
Omni Tax-Managed Small-Cap Value Fund
EA Bridgeway Omni Small-Cap Value ETF
As discussed in more detail in the Combined Proxy Statement and Prospectus previously sent to you, shareholders are being asked to consider and vote to approve an Agreement and Plan of Reorganization to reorganize your existing Fund into the EA Bridgeway Omni Small-Cap Value ETF. The Board is recommending that shareholders vote “FOR” the proposals.
For more information, please refer to the proxy statement, which can be found at:
https://vote.proxyonline.com/bridgeway/docs/botsx2022.pdf
If you have any proxy-related questions, or would like to cast your proxy vote by phone, please call 1-866-828-6951 for assistance. Representatives are available Monday through Friday 8 a.m. to 9 p.m. Central time.
We very much appreciate your attention to this matter. Please help us by casting your vote today.
Sincerely,
 |
Tammira Philippe President, Bridgeway Funds, Inc. |
How do I vote?
There are four convenient methods for casting your important proxy vote:
1. Vote by Phone with a Representative: You may cast your vote by telephone with a proxy representative by calling toll- free 1-866-828-6951. Representatives are available Monday through Friday 8 a.m. to 9 p.m. Central time.
2. Vote by touch-tone phone: You may cast your vote by telephone using an automated system by calling the toll-free number found on the enclosed proxy card(s).
3. Vote online: You may cast your vote by visiting the web address located on the enclosed proxy card(s) and following the instructions on the website.
4. Vote by mail: You may cast your vote by signing, dating, and mailing the enclosed proxy card(s) in the postage-prepaid return envelope provided.
NOBO/Reg
| |
20 Greenway Plaza, Suite 450 Houston, Texas 77046 |
Dear Valued Shareholder,
Thank you for being an investor in the Omni Tax-Managed Small-Cap Value Fund. You are a significant shareholder, and your proxy vote is critical. You were recently sent proxy materials for the upcoming Special Meeting of Shareholders scheduled for February 15, 2023. If you have not yet cast your important proxy vote, please do so today. A copy of your proxy card is enclosed.
Omni Tax-Managed Small-Cap Value Fund
EA Bridgeway Omni Small-Cap Value ETF
As discussed in more detail in the Combined Proxy Statement and Prospectus previously sent to you, shareholders are being asked to consider and vote to approve an Agreement and Plan of Reorganization to reorganize your existing Fund into the EA Bridgeway Omni Small-Cap Value ETF. The Board is recommending that shareholders vote “FOR” the proposals.
For more information, please refer to the proxy statement, which can be found at:
https://vote.proxyonline.com/bridgeway/docs/botsx2022.pdf
If you have any proxy-related questions, please call 1-866-828-6951 for assistance. Representatives are available Monday through Friday 8 a.m. to 9 p.m. Central time.
We very much appreciate your attention to this matter. Please help us by casting your vote today.
Sincerely,
|
Tammira Philippe President, Bridgeway Funds, Inc. |
How do I vote?
There are three convenient methods for casting your important proxy vote:
1. Vote by touch-tone phone: You may cast your vote by telephone using an automated system by calling the toll-free number found on the enclosed proxy card(s).
2. Vote online: You may cast your vote by visiting the web address located on the enclosed proxy card(s) and following the instructions on the website.
3. Vote by mail: You may cast your vote by signing, dating, and mailing the enclosed proxy card(s) in the postage-prepaid return envelope provided.
OBO