0001387131-22-006970.txt : 20220614 0001387131-22-006970.hdr.sgml : 20220614 20220613175946 ACCESSION NUMBER: 0001387131-22-006970 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20220614 DATE AS OF CHANGE: 20220613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: World Funds Trust CENTRAL INDEX KEY: 0001396092 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-22172 FILM NUMBER: 221012831 BUSINESS ADDRESS: STREET 1: 8730 STONY POINT PARKWAY STREET 2: SUITE 205 CITY: RICHMOND STATE: VA ZIP: 23235 BUSINESS PHONE: 804-267-7400 MAIL ADDRESS: STREET 1: 8730 STONY POINT PARKWAY STREET 2: SUITE 205 CITY: RICHMOND STATE: VA ZIP: 23235 FORMER COMPANY: FORMER CONFORMED NAME: Abacus World Funds Trust DATE OF NAME CHANGE: 20070410 0001396092 S000046323 LDR Real Estate Value-Opportunity Fund C000144756 Institutional Shares HLRRX C000144757 Platform Shares HLPPX C000190954 Z SHARES HLZZX DEFA14A 1 ldr-defa14a_061322.htm ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

 

SCHEDULE 14A INFORMATION

 

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 Sec. 240.14a-12

 

World Funds Trust

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than 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 transactions 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 identity 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:

 

 

 

 

 

IMPORTANT NOTICE
REGARDING YOUR INVESTMENT 

 

 

June 3, 2022

 

Dear Valued Shareholders:

 

We need your help. We recently mailed to you proxy materials for the special meeting of shareholders of LDR Real Estate Value-Opportunity Fund (the “Fund”) scheduled to be held on June 30th. If you have voted your proxy since this letter was mailed, thank you for your prompt attention to this important business of the Fund. If you have not yet cast your proxy vote, please know that it is critical that all shareholders participate.

 

Due to the significant size of your investment,

your vote is critical to the outcome of this meeting.

 

The Board of Trustees has recommended that shareholders approve the New Investment Advisory Agreement. The day-to-day portfolio management services to the Fund have not changed as the Fund’s portfolio managers, Edward W. Turville and John Webster, have assumed similar positions with the New Adviser and will continue to the serve as the Fund’s portfolio managers. In addition, no changes are being proposed to the advisory fees charged to the Fund.

 

If you would like another copy of the proxy statement, have any proxy-related questions, please call 1-877-536-1561 to speak with a representative. Thank you for your attention to this important matter for the Funds. Please take a minute to cast your proxy vote today.

  

Sincerely,

 

 

 

David Bogaert 

President, World Funds Trust

 

 

Voting is easy. Please take a moment now to cast your vote using one of the options listed below:

 

1.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.

 

2.Vote via the Internet. You may cast your vote using the Internet by logging onto the Internet address located on the enclosed proxy card and following the instructions on the website.

 

3.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.

 

World Funds Trust ● 8730 Stony Point Parkway, Suite 205 ● Richmond, Virginia 23235

 

OBO

 

 

 

 

 

IMPORTANT NOTICE
REGARDING YOUR INVESTMENT

 

 

June 3, 2022

 

Dear Valued Shareholders:

 

We need your help. We recently mailed to you proxy materials for the special meeting of shareholders of LDR Real Estate Value-Opportunity Fund (the “Fund”) scheduled to be held on June 30th. If you have voted your proxy since this letter was mailed, thank you for your prompt attention to this important business of the Fund. If you have not yet cast your proxy vote, please know that it is critical that all shareholders participate.

 

Due to the significant size of your investment,

your vote is critical to the outcome of this meeting.

 

The Board of Trustees has recommended that shareholders approve the New Investment Advisory Agreement. The day-to-day portfolio management services to the Fund have not changed as the Fund’s portfolio managers, Edward W. Turville and John Webster, have assumed similar positions with the New Adviser and will continue to the serve as the Fund’s portfolio managers. In addition, no changes are being proposed to the advisory fees charged to the Fund.

 

If you would like another copy of the proxy statement, have any proxy-related questions, or would like to vote by phone, please call 1-877-536-1561 to speak with a representative. Thank you for your attention to this important matter for the Funds. Please take a minute to cast your proxy vote today.

 

Sincerely,

 

 

 

David Bogaert

 

President, World Funds Trust

 

 

Voting is easy. Please take a moment now to cast your vote using one of the options listed below:

 

1.Vote by Phone. Call one of our proxy specialists toll-free at 1-877-536-1561, Monday through Friday, from 9 a.m. to 10 p.m. Eastern Time. You will need the control number, which can be found on your proxy card(s) enclosed with this letter.

 

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.

 

3.Vote via the Internet. You may cast your vote using the Internet by logging onto the Internet address located on the enclosed proxy card 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.

 

World Funds Trust ● 8730 Stony Point Parkway, Suite 205 ● Richmond, Virginia 23235

 

NOBO/REG

 

 

 

 

 

 

YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU OWN. PLEASE CAST YOUR PROXY VOTE TODAY!

 

 

 

SHAREHOLDER REGISTRATION PRINTED HERE

 

 

SIGN, DATE AND VOTE ON THE REVERSE SIDE

 



LDR REAL ESTATE VALUE-OPPORTUNITY FUND

A SERIES OF WORLD FUNDS TRUST

PROXY FOR A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 30, 2022

 

The undersigned, revoking all Proxies heretofore given, hereby appoints Karen Shupe as Proxy of the undersigned, to vote on behalf of the undersigned all shares of the LDR Real Estate Value-Opportunity Fund (the “Target Fund”) that the undersigned is entitled to vote at the special meeting of shareholders (the “Special Meeting”), to be held at the offices of Commonwealth Fund Services, Inc., 8730 Stony Point Parkway, Suite 205, Richmond, Virginia 23235, on June 30, 2022 at 10:00 a.m. Eastern Time, and at any adjournments or postponements thereof, as fully as the undersigned would be entitled to vote if personally present.

 

 

 

Do you have questions? If you have any questions about how to vote your proxy or about the Special Meeting in general, please call toll-free 1-(877)-536-1561. Representatives are available to assist you Monday through Friday 9 a.m. to 10 p.m. Eastern Time.

 

 

 

 

Important Notice Regarding the Availability of Proxy Materials for this Special Meeting of Shareholders to Be Held on June 30, 2022. The proxy statement for this meeting is available at:

https://vote.proxyonline.com/wft/docs/ldrrealestate.pdf

 

         
  [PROXY ID NUMBER HERE] [BAR CODE HERE]

[CUSIP HERE]

 
         

 

 

 

 

LDR REAL ESTATE VALUE-OPPORTUNITY FUND

 

YOUR SIGNATURE IS REQUIRED FOR YOUR VOTE TO BE COUNTED. The signer(s) acknowledges receipt of this Proxy Statement of the Board of Trustees. Your signature(s) on this should be exactly as your name(s) appear on this Proxy (reverse side). If the shares are held jointly, each holder should sign this Proxy. Attorneys-in-fact, executors, administrators, trustees or guardians should indicate the full title and capacity in which they are signing.

 

 

 

 

   
SIGNATURE (AND TITLE IF APPLICABLE) DATE
   
   
SIGNATURE (IF HELD JOINTLY) DATE


 

This proxy is solicited on behalf of the Board of Trustees of World Funds Trust, and the Proposal has been unanimously approved by the Board of Trustees and recommended for approval by shareholders. When properly executed, this proxy will be voted as indicated or “FOR” the proposals if no choice is indicated. The proxy will be voted in accordance with the proxy holder’s best judgment as to any other matters that may arise at the Special Meeting.

 

THE BOARD OF TRUSTEES OF WORLD FUNDS TRUST UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE PROPOSAL.

 

TO VOTE, MARK CIRCLES BELOW IN BLUE OR BLACK INK AS FOLLOWS. Example:

 

PROPOSALS: FOR AGAINST ABSTAIN
1. To approve a new investment advisory agreement between the Trust, on behalf of the Fund, and LDR Capital Management, LLC, the Fund’s current interim investment adviser. No investment advisory fee increase is proposed.
         
2. To transact such other business as may properly come before the Special Meeting or any adjournment(s) or postponement(s) thereof.      

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THANK YOU FOR VOTING.

 

 

 

 

         
  [PROXY ID NUMBER HERE] [BAR CODE HERE]

[CUSIP HERE]

 
         

 

 

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