Item 5.03 Amendments to Articles of Incorporation or Bylaws
The Board of Directors ("Board") of the Boulder Growth & Income Fund, Inc. (the
"Registrant") has approved changing the Registrant's name to SRH Total Return
Fund, Inc. (the "Name Change") and ticker symbol to "STEW". Each change will be
effective beginning on April 4, 2022. To accomplish the Name Change, the Board
also approved the following, each effective beginning April 4, 2022: (i) the
filing of an Articles of Amendment (the "Articles of Amendment") to the Fund's
Amended and Restated Articles of Amendment (the "Charter") with the Department
of Assessments and Taxation of the State of Maryland, and (ii) the Second
Amendment to the Fund's Amended and Restated Bylaws (the "Bylaws Amendment").
The Articles of Amendment and Bylaws Amendment only serve to effectuate the Name
Change.
The foregoing descriptions of the Articles of Amendment and the Bylaws Amendment
are summaries only and do not purport to be complete and are qualified in their
entirety by reference to the copies of each document filed herewith as Exhibit
3.1 and Exhibit 3.2, respectively, and incorporated herein by reference.
Item 8.01 Other Events.
On March 25, 2022, in connection with the Name Change, the Registrant issued the
press release attached hereto as Exhibit 99.1 announcing the Name Change. In
addition, the press release announced that, effective on April 1, 2022, Stewart
Horejsi will retire from his role as a primary portfolio manager of the
Registrant. Joel Looney and Jacob Hemmer will continue in their current
portfolio manager roles, collectively responsible for the day-to-day management
of the Fund's assets.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
3.1 Articles of Amendment
3.2 Second Amendment to the Amended and Restated Bylaws
99.1 Press Release Dated March 25, 2022
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