Form DEFA14A Krane Shares Trust
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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 Material Pursuant to § 240.14a-12 |
KraneShares 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): | |
| 4) | Proposed maximum aggregate value of transaction: | |
| 5) | Total fee paid: | |
| ☐ | 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. |
| 1) | Amount Previously Paid: | |
| 2) | Form, Schedule or Registration Statement No.: | |
| 3) | Filing Party: | |
| 4) | Date Filed: | |
KraneShares Trust
| Joint Special Meeting of Shareholders – Email Templates |
Beginning of Campaign Email:
Subject: Action Required! – Your investment in KraneShares Trust.
Dear Valued Shareholder:
The joint Special Meeting of Shareholders for KraneShares Trust is quickly approaching. Our latest records show that your vote has not been received.
The Board of Trustees unanimously recommends that all Shareholders vote “FOR” on all proposals. Detailed information on the meeting and the proposals can be found by visiting KraneShares Trust, SEC Filings.
Voting is easy!
Simply use one of the following methods to promptly provide your voting instructions:
| 1. | Vote with a live Proxy Specialist – You may cast your vote with a live proxy specialist by calling toll free at 1-866-206-8043 between the hours of 9:00am –10:00pm EST, Monday through Friday and 10:00am – 6:00pm EST Saturday and Sunday. |
| 2. | Vote Online – You can click the link below and follow the online instructions. |
CLICK HERE TO VOTE
Please Vote Today!
We urge you to vote before MM DD, YYYY.
 | Operations – Retail Engagement | 1 |
KraneShares Trust
| Joint Special Meeting of Shareholders – Email Templates |
Mid-campaign Email:
Subject: KraneShares Trust – Important Information!!
Dear Valued Shareholder:
Our attempts to reach you have been unsuccessful, and Joint Special Meeting of Shareholders is taking place in [XX] days. As of today, our records indicate that you have not voted your shares.
The Board of Trustees unanimously recommends that all Shareholders vote “FOR” on all proposals. Detailed information on the meeting and the proposals can be found by visiting KraneShares Trust, SEC Filings.
Your vote is very important, please vote today!
Simply use one of the following methods to promptly provide your voting instructions:
| 1. | Vote with a live Proxy Specialist – You may cast your vote with a live proxy specialist by calling toll free at 1-866-206-8043 between the hours of 9:00am –10:00pm EST, Monday through Friday and 10:00am – 6:00pm EST Saturday and Sunday. |
| 2. | Vote Online – You can click the link below and follow the online instructions. |
CLICK HERE TO VOTE
Every vote counts. Make sure your word is heard before MM DD, YYYY.
| Operations – Retail Engagement | 2 |
KraneShares Trust
| Joint Special Meeting of Shareholders – Email Templates |
End of Campaign Email:
Subject: Urgent! – Your investment in KraneShares Trust.
Dear Valued Shareholder:
On behalf of KraneShares Trust, we’ve been trying to reach you regarding the Joint Special Meeting of Shareholders. According to our most recent records, we have not received your vote, and with the meeting just days away, we strongly urge you to act now.
The Board of Trustees unanimously recommends that all Shareholders vote “FOR” on all proposals. Detailed information on the meeting and the proposals can be found by visiting KraneShares Trust, SEC Filings.
Your vote is very important, please vote today!
Simply use one of the following methods to promptly provide your voting instructions:
| 1. | Vote with a live Proxy Specialist – You may cast your vote with a live proxy specialist by calling toll free at 1-866-206-8043 between the hours of 9:00am –10:00pm EST, Monday through Friday and 10:00am – 6:00pm EST Saturday and Sunday. |
| 2. | Vote Online – You can click the link below and follow the online instructions. |
CLICK HERE TO VOTE
We urge you to vote before MM DD, YYYY - Please Vote Today!
| Operations – Retail Engagement | 3 |
KraneShares Trust
| Joint Special Meeting of Shareholders – Email Templates |
Adjourned Meeting Email:
Subject: Your vote for KraneShares Trust Matters – Vote Before MM DD, YYYY.
Dear Valued Shareholder:
The Joint Special Meeting of Shareholders for KraneShares Trust has been adjourned to afford Shareholders of record additional time to vote on the proposals described in the Proxy Statement.
The Board of Trustees unanimously recommends that all Shareholders vote “FOR” on all proposals.
Your participation in this process is important and appreciated, please vote your shares today!
Simply use one of the following methods to promptly provide your voting instructions:
| 1. | Vote with a live Proxy Specialist – You may cast your vote with a live proxy specialist by calling toll free at 1-866-206-8043 between the hours of 9:00am – 10:00pm EST, Monday through Friday and 10:00am – 6:00pm EST Saturday and Sunday. |
| 2. | Vote Online – You can click the link below and follow the online instructions. |
CLICK HERE TO VOTE
We urge you to vote before MM DD, YYYY - Please Vote Today!
| Operations – Retail Engagement | 4 |
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