CORRESP 1 filename1.htm

Blank Rome LLP

1271 Avenue of the Americas

New York, NY 10020

(212) 885-5000 (Phone)

(212) 885-5001 (Facsimile)

www.blankrome.com

March 24, 2025

VIA EDGAR CORRESPONDENCE

 

Securities and Exchange Commission

100 F Street, NE

Washington, DC 20549

 

Attention: Deborah O’Neal

 

            Re:Two Roads Shared Trust (Registration No. 333-182417/811-22718)
         Response to Examiner Comments on Preliminary Proxy Statement

 

Dear Ms. O’Neal:

 

This letter summarizes the comments provided by Deborah O’Neal of the staff of the Securities and Exchange Commission (the “SEC”) by telephone on March 20, 2025, regarding the preliminary proxy statement filed on Schedule 14A for the Tactical Dividend and Momentum Fund (the “Fund”), a series of the Two Roads Shared Trust (the “Registrant”).

 

1.Comment: Please confirm that the information required pursuant to Item 22(c) of Schedule 14A is included in the definitive proxy statement.

 

Response: The Registrant confirms that the definitive proxy statement to be filed has the information required pursuant to Item 22(c) of Schedule 14A.

 

2.Comment: Please supplementally provide a form of the proxy card.

 

Response: The form of proxy card is set forth in Appendix A hereto.

 

3.Comment: Please revise disclosure to include the estimated costs associated with the solicitation of the proxy.

 

Response: The Registrant confirms that the applicable disclosure will be added to the definitive proxy statement.

 

We trust that the foregoing is responsive to your comments. Please feel free to contact the undersigned at 212-885-5147 if you have any questions.

 

Sincerely yours,

 

/s/ Stacy H. Louizos

Stacy H. Louizos

 
 

APPENDIX A

 

Form of Proxy Card

 

 

 

A - 1 
 

 

A - 2