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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

Filed by the Registrant [X] 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
   
[X] Definitive Additional Materials
   
[  ] Soliciting Material Pursuant to Rule 14a-1

 

SHARESPOST 100 FUND

 

(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):

 

[X] No fee required.
   
[  ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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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  4) Date Filed:

  

 

 

 

 

SHARESPOST 100 FUND

 

555 Montgomery Street

Suite 1400, San Francisco

California, 94111

 

Dear Valued Shareholder,

 

Thank you for being an investor in the SharesPost 100 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 December 1, 2020. If you have not yet cast your important proxy vote, please do so today. We’ve enclosed another copy of your proxy card.

 

As discussed in more detail in the proxy statement, shareholders are being asked to consider and vote to approve a new investment advisory agreement between the Fund and Liberty Street Advisors, Inc. The advisory fee rate under the proposed new advisory agreement would remain the same. The Board of Trustees of the Fund concluded that the new advisory agreement is in the best interests of shareholders and recommends that shareholders vote “FOR” the new advisory agreement.

 

For more information about the proposal, please refer to the proxy statement at:

 

vote.proxyonline.com/sharespost100/docs/2020specialmeeting.pdf.

 

If you have any proxy related questions, or would like to cast your proxy vote by phone, please call (800) 859-8508 for assistance. Representatives are available Monday through Friday 9 a.m. to 10 p.m. Eastern Time.

 

We very much appreciate your attention to this matter. Please help us by casting your vote today.

 

Sincerely,

 

Kevin Moss

President

 

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 (800) 859-8508. Representatives are available Monday through Friday 9 a.m. to 10 p.m. Eastern 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.