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Pioneer Closed-End Funds Announce Postponement of March 26, 2025 Special Meeting of Stockholders

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Pioneer High Income Fund (PHT) and its sister funds announced the postponement of their Special Meeting of Stockholders originally scheduled for March 26, 2025. The delay aims to provide shareholders additional time to vote on the proposal.

The record date remains February 4, 2025 for stockholders entitled to vote. The funds encourage shareholders to submit their votes in advance using the WHITE proxy card previously distributed, which remains valid despite the date change. The rescheduled meeting details will be announced later.

Shareholders can access the proxy statement and related materials at https://vote.proxyonline.com/Amundi/docs. The funds emphasize that physical attendance is not required for voting participation.

Il Pioneer High Income Fund (PHT) e i suoi fondi affiliati hanno annunciato il rinvio della loro Assemblea Straordinaria degli Azionisti, originariamente prevista per il 26 marzo 2025. Il rinvio ha lo scopo di fornire agli azionisti ulteriore tempo per votare sulla proposta.

La data di registrazione rimane il 4 febbraio 2025 per gli azionisti aventi diritto di voto. I fondi incoraggiano gli azionisti a inviare le loro votazioni in anticipo utilizzando la carta di delega BIANCA precedentemente distribuita, che rimane valida nonostante il cambio di data. I dettagli della riunione riprogrammata saranno annunciati successivamente.

Gli azionisti possono accedere alla dichiarazione di delega e ai materiali correlati su https://vote.proxyonline.com/Amundi/docs. I fondi sottolineano che la presenza fisica non è necessaria per partecipare al voto.

El Pioneer High Income Fund (PHT) y sus fondos hermanos anunciaron el aplazamiento de su Junta General de Accionistas, originalmente programada para el 26 de marzo de 2025. El retraso tiene como objetivo proporcionar a los accionistas tiempo adicional para votar sobre la propuesta.

La fecha de registro sigue siendo el 4 de febrero de 2025 para los accionistas con derecho a voto. Los fondos animan a los accionistas a enviar sus votos por adelantado utilizando la tarjeta de poder BLANCA que se distribuyó anteriormente, la cual sigue siendo válida a pesar del cambio de fecha. Los detalles de la reunión reprogramada se anunciarán más adelante.

Los accionistas pueden acceder a la declaración de poder y materiales relacionados en https://vote.proxyonline.com/Amundi/docs. Los fondos enfatizan que no se requiere asistencia física para participar en la votación.

파이오니어 하이 인컴 펀드 (PHT)와 그 자매 펀드들은 원래 2025년 3월 26일로 예정되었던 주주 특별 회의의 연기를 발표했습니다. 이번 연기는 주주들이 제안에 대해 투표할 추가 시간을 제공하기 위한 것입니다.

투표권이 있는 주주를 위한 기준일은 2025년 2월 4일로 유지됩니다. 펀드는 주주들이 이전에 배포된 흰색 위임장을 사용하여 미리 투표를 제출할 것을 권장하며, 이 위임장은 날짜 변경에도 불구하고 유효합니다. 재조정된 회의 세부 사항은 나중에 발표될 예정입니다.

주주들은 https://vote.proxyonline.com/Amundi/docs에서 위임장 및 관련 자료에 접근할 수 있습니다. 펀드는 투표 참여를 위해 물리적으로 참석할 필요가 없음을 강조합니다.

Le Pioneer High Income Fund (PHT) et ses fonds associés ont annoncé le report de leur Assemblée Générale Extraordinaire des Actionnaires, initialement prévue pour le 26 mars 2025. Ce report vise à donner aux actionnaires un temps supplémentaire pour voter sur la proposition.

La date d'enregistrement reste le 4 février 2025 pour les actionnaires ayant droit de vote. Les fonds encouragent les actionnaires à soumettre leurs votes à l'avance en utilisant la carte de procuration BLANCHE précédemment distribuée, qui reste valide malgré le changement de date. Les détails de la réunion reprogrammée seront annoncés ultérieurement.

Les actionnaires peuvent accéder à la déclaration de procuration et aux documents connexes à l'adresse https://vote.proxyonline.com/Amundi/docs. Les fonds soulignent qu'une présence physique n'est pas nécessaire pour participer au vote.

Pioneer High Income Fund (PHT) und seine Schwesterfonds haben die Verschiebung ihrer außerordentlichen Hauptversammlung, die ursprünglich für den 26. März 2025 geplant war, bekannt gegeben. Die Verzögerung soll den Aktionären zusätzliche Zeit geben, um über den Vorschlag abzustimmen.

Das Stichtagsdatum bleibt der 4. Februar 2025 für Aktionäre, die stimmberechtigt sind. Die Fonds ermutigen die Aktionäre, ihre Stimmen im Voraus mit der zuvor verteilten weißen Vollmacht abzugeben, die trotz der Datumsänderung weiterhin gültig ist. Die Einzelheiten zur neu angesetzten Sitzung werden später bekannt gegeben.

Aktionäre können die Vollmachtsunterlagen und die zugehörigen Materialien unter https://vote.proxyonline.com/Amundi/docs einsehen. Die Fonds betonen, dass eine physische Anwesenheit zur Teilnahme an der Abstimmung nicht erforderlich ist.

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Pioneer Diversified High Income Fund, Inc. (HNW)

Pioneer Floating Rate Fund, Inc. (PHD)

Pioneer High Income Fund, Inc. (PHT)

(each a “Fund” and together, the “Funds”)

BOSTON--(BUSINESS WIRE)-- Each of the Funds listed above announced today that the Special Meeting of Stockholders (the “Meeting”) originally scheduled for Wednesday, March 26, 2025 at 11:00 a.m. Eastern Time has been postponed in order to give shareholders more time to vote. The Funds will announce the rescheduled Meeting date, time and location in due course.

As described in the proxy materials for the Meeting previously distributed, the Board of Directors of each Fund has fixed the close of business on February 4, 2025 as the record date for the determination of stockholders of the Fund entitled to notice of and to vote at the Meeting and any adjournment or postponement thereof.

Stockholders are not required to attend the Meeting to vote on the proposal. Whether or not stockholders plan to attend the Meeting, each Fund urges stockholders to authorize a proxy to vote the stockholder’s shares in advance of the Meeting on the WHITE proxy card included with the proxy materials for the Meeting. In connection with the Meeting, each Fund has filed a definitive proxy statement with the Securities and Exchange Commission (the “SEC”). Stockholders are advised to read their Fund’s proxy statement because it contains important information. The proxy statement is available on the internet at https://vote.proxyonline.com/Amundi/docs. The WHITE proxy card included with the proxy materials previously distributed will not be updated to reflect the change in date and may continue to be used to vote your shares in connection with the Meeting. The proxy statement and other documents filed by a Fund are also available for free on the SEC website, www.sec.gov.

This press release may contain statements regarding plans and expectations for the future that constitute forward-looking statements within the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are based on such Fund’s current plans and expectations, and are subject to risks and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements. Additional information concerning such risks and uncertainties are contained in the Fund’s filings with the SEC. An investment in a Fund involves risk, including loss of principal, investment return and the value of shares will fluctuate. Any data and commentary provided in this press release are for informational purposes only.

For questions about the proposal or assistance in voting your shares, please call the Funds at 1-800-488-8095. For more information about the Funds, please consult the Funds’ website at www. amundi.com/usinvestors/Products/Closed-End-Funds. The information contained on the Funds’ website is not part of this press release. Hard copies of each Fund’s complete audited financial statements are available free of charge upon request.

Category: Fund Announcement

Media Contact: Geoff Smith, 617-504-8520

Source: Amundi Asset Management US, Inc.

FAQ

When was the original Pioneer High Income Fund (PHT) Special Meeting scheduled for?

The Special Meeting was originally scheduled for Wednesday, March 26, 2025 at 11:00 a.m. Eastern Time.

What is the record date for PHT shareholders to be eligible to vote?

The record date is February 4, 2025 (close of business) for stockholders to be entitled to vote at the meeting.

Can PHT shareholders still use the original WHITE proxy card to vote?

Yes, the original WHITE proxy card remains valid and can still be used to vote shares despite the meeting postponement.

Where can PHT shareholders find the proxy statement and voting materials?

Shareholders can access materials at https://vote.proxyonline.com/Amundi/docs or on the SEC website (www.sec.gov).
Pioneer High Income Fund

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