RENN Fund, Inc. Announces Adjournment of Special Meeting of Shareholders

DALLAS--()--The RENN Fund, Inc. (NYSE MKT: RCG) (the “Fund”) today adjourned the Fund’s Special Meeting of Shareholders in order to continue soliciting additional proxies for such meeting. The meeting is adjourned until Thursday, June 29, 2017, at 10:00 a.m. (CDT) at the offices of Thompson & Knight LLP, One Arts Plaza, 1722 Routh Street, Suite 1500, Dallas, Texas 75201.

No changes have been made to the record date or the proposals to be brought before the meeting, which are presented in the proxy statement and related materials that the Fund filed with the Securities and Exchange Commission on April 28, 2017 and previously mailed to shareholders of record as of April 20, 2017.

Eligible shareholders who have not yet voted are encouraged to vote by completing and returning proxy cards or voting in the manner set forth in the proxy statement. The Board of Directors of the Fund recommends that shareholders vote in favor of all proposals at or prior to the new date of the Special Meeting to be held on June 29, 2017. Shareholders who do not yet have a proxy card should contact their brokerage firm to request a replacement.

Important Additional Information filed with the SEC

This press release is for informational purposes only. It is not a solicitation of a proxy. In connection with the special shareholder meeting, the Fund has filed with the SEC a definitive proxy statement and other relevant materials. Shareholders may obtain a free copy of the proxy statement and the other relevant materials, and any other documents filed by the Fund with the SEC, at the SEC’s web site at http://www.sec.gov. The Fund has made available or mailed a copy of the definitive proxy statement to shareholders of record on the record date. A free copy of the proxy statement, and other documents filed with the SEC by the Fund may also be obtained by directing a written request to: RENN Fund, Inc., Attn: Secretary, lynnemarie@rencapital.com. SHAREHOLDERS ARE URGED TO READ THE PROXY STATEMENT AND THE OTHER RELEVANT MATERIALS BEFORE MAKING ANY VOTING OR INVESTMENT DECISION WITH RESPECT TO THE MATTERS TO BE VOTED ON AT THE MEETING BECAUSE THEY CONTAIN IMPORTANT INFORMATION.

Contacts

RENN Capital Group, Inc.
Kathryn Semon, 214-891-8294
www.rencapital.com

Contacts

RENN Capital Group, Inc.
Kathryn Semon, 214-891-8294
www.rencapital.com