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CALAMOS CONVERTIBLE OPPORTUNITIES AND INCOME FUND

(CHI)
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CALAMOS CONVERTIBLE OPPORTUNITIES & INCOME FUND : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

01/12/2021 | 04:36pm EDT

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 11, 2021, the Board of Trustees of Calamos Convertible Opportunities and Income Fund (the "Trust") amended and restated in the entirety the Trust's Declaration of Trust (the "Amended and Restated Declaration of Trust") and the Trust's By-Laws (the "Amended and Restated Bylaws"). The amendments provide for, among other things: (i) the election of Trustees by a majority of the Fund's outstanding voting securities entitled to vote; (ii) certain Trustee qualifications; and (iii) certain advance notice requirements for a shareholder to properly bring a matter before a shareholder meeting.

The foregoing description of the Amended and Restated Declaration of Trust and the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Declaration of Trust and the Amended and Restated Bylaws, which are attached hereto as Exhibit 3.1 and Exhibit 3.2, respectively, and are incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.





(d)  Exhibits



3.1      Amended and Restated Declaration of Trust of Calamos Convertible
       Opportunities and Income Fund dated January 12, 2021.
3.2      Amended and Restated Bylaws of Calamos Convertible Opportunities and
       Income Fund dated January 12, 2021.




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