Eaton Vance Tax-Managed Buy-Write Income Fund

10/10/2024 | Press release | Distributed by Public on 10/10/2024 14:08

Amendments to Bylaws Form 8 K

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

On January 26, 2023, the Board of Trustees of the Fund (the "Board") voted to exempt, on a going forward basis, all prior and, until further notice, new acquisitions of Fund shares that otherwise might be deemed "Control Share Acquisitions" under the Fund's Amended and Restated By-Laws (the "By-Laws") from the provisions of the By-Laws addressing "Control Share Acquisitions" (the "Control Share Provisions"). On October 10, 2024, the Board adopted Amendment No. 1 to the By-Laws to formally eliminate the Control Share Provisions and to make certain related conforming changes.

A copy of Amendment No. 1 to the By-Laws is attached hereto as Exhibit 5.03 and incorporated by reference herein.