In
addition, the Nominating Committee may request any additional information it deems necessary, relevant or desirable to discharge its responsibility
to review the qualifications, skills, qualities and other relevant factors of any director nominee recommended by a stockholder, and stockholders
recommending a director candidate for nomination by the Nominating Committee are encouraged to provide all other information that would
be required to be submitted under the Fund’s Articles of Incorporation and By-Laws in the event such stockholders were nominating
such director candidate for election on their own.
The
stockholder recommendation and information described above must be sent to the Fund’s Secretary, c/o Gabelli Funds, LLC, One Corporate
Center, Rye, NY 10580-1422, and must be received by the Secretary not less than 120 days prior to the anniversary date of the Fund’s
most recent annual meeting of stockholders or, if the meeting has moved by more than 30 days, a reasonable amount of time before the meeting.
The
Nominating Committee believes that the minimum qualifications for serving as a Director of the Fund are that the individual demonstrate,
by significant accomplishment in his or her field, an ability to make a meaningful contribution to the Board of Directors’ oversight
of the business and affairs of the Fund and have an impeccable record and reputation for honest and ethical conduct in both his or her
professional and personal activities. In addition, the Nominating Committee examines a candidate’s specific experiences and skills,
time availability in light of other commitments, potential conflicts of interest, and independence from management and the Fund.
The
Nominating Committee also considers the overall composition of the Board, bearing in mind the benefits that may be derived from having
members who have a variety of experiences, qualifications, attributes or skills useful in overseeing a publicly traded, highly regulated
entity such as the Fund. The Fund believes a nominee for Director should be at least twenty-one years of age and not older than such maximum
age, if any, as the Directors may determine, and shall not be under legal disability. The Directors have not determined a maximum age.
The Nominating Committee does not have a formal policy regarding the consideration of diversity in identifying director candidates. For
a discussion of experiences, qualifications, attributes, or skills supporting the appropriateness of each Director’s service on
the Fund’s Board, see the biographical information of the Directors above in the section entitled “Information about Directors
and Officers.”
The
Board of Directors adopted a Nominating Committee charter on May 12, 2004, and amended the charter on November 17, 2004. The charter is
available in the Closed-End Funds – Corporate Governance Section on the Fund’s website at www.gabelli.com/funds/closed-end-funds/corporate-governance/.
Other
Board Related Matters
The
Board of Directors has established the following procedures in order to facilitate communications among the Board and the stockholders
of the Fund and other interested parties.
Receipt
of Communications
Stockholders
and other interested parties may contact the Board or any member of the Board by mail or electronically. To communicate with the Board
or any member of the Board, correspondence should be addressed to the Board or the Board member(s) with whom you wish to communicate either
by name or title. All such correspondence should be sent to The Gabelli Multimedia Trust Inc., c/o Gabelli Funds, LLC, One Corporate Center,
Rye, NY 10580-1422. Stockholders wishing to communicate electronically with the Board of Directors may do so by sending an email
to closedend@gabelli.com.
Forwarding
the Communications
All
communications received will be opened by the office of the General Counsel of the Adviser for the sole purpose of determining whether
the contents represent a message to one or more Directors. The office of the General Counsel will forward promptly to the addressee(s)
any contents that relate to the Fund and that are not in the nature of advertising, promotions of a product or service, or patently offensive
or otherwise objectionable material. In the case of communications to the Board of Directors or any committee or group of members of the
Board, the General Counsel’s office will make sufficient copies of the contents to send to each Director who is a member of the
group or committee to which the envelope or e-mail is addressed.
The
Fund does not expect Directors or nominees for election as Director to attend the Meeting. No Director or nominee for election as Director
attended the Fund’s annual meeting of stockholders held on May 12, 2025.
