Fidelity Bond Filing Form 40 17G

October 30, 2024

VIA EDGAR

U.S. Securities and Exchange Commission

Division of Investment Management

100 F Street, N.E.

Washington, DC 20549

RE:

Bullfinch Fund, Inc. File Nos. 811-08191/333-26321

Ladies and Gentlemen:

On behalf of the Bullfinch Fund, Inc. (the "Fund"), enclosed for filing, pursuant to Rule 17g-1 of the Investment Company Act of 1940, as amended (the "1940 Act"), are the following documents: a copy of the fidelity bond in the amount of $250,000 for the period October 31, 2024 through October 31, 2025 (the "Fidelity Bond"); and

Below my signature is a copy of the Secretary's Certificate certifying the resolutions adopted at a meeting of the Board of Directors of the Fund held on October 30, 2024, at which a majority of the Directors who are not "interested persons" of the Fund, as defined by Section 2(a)(19) of the 1940 Act, approved the amount, type, form and coverage of the Fidelity Bond and the portion of the premium to be paid by each of the Series of the Fund;

The premium for the Fidelity Bond has been paid for the period of October 31, 2024 through October 31, 2025. If the Series of Funds had not been named as a co-insured under the Fidelity Bond, the Funds would have maintained a single insured fidelity bond in the amount of $250,000 for the Unrestricted Series and $250,000 for the Greater Western New York Series, as required under paragraph (d) of Rule 17g-1.

Please contact me at (585) 624-3150 if you have any questions.

Sincerely,
/s/ Christopher Carosa
Christopher Carosa, President
BULLFINCH FUND, INC.

UNANIMOUS CONSENT OF THE BOARD OF DIRECTORS

OF THE BULLFINCH FUND, INC.

October 30, 2024

The undersigned, being duly elected Secretary of Bullfinch Fund, Inc. (the "Fund"), hereby certifies that the following is a complete, true and correct copy of the votes adopted by the Board of Trustees ("Board") of the Funds on October 30, 2024, and that such votes remain in full force and effect as of the date hereof:

RESOLVED, that the form, terms and provisions of the fidelity bond (the "Fidelity Bond") issued by Great American Insurance Company, for the period commencing October 31, 2024 to October 31, 2025 with a limit of liability of $250,000 effective October 31, 2024, as presented to this meeting and participation by the Fund in the Fidelity Bond, be, and it hereby is, approved; and further

RESOLVED, that the amount of the Fidelity Bond with respect to the Fund as presented to the Boards of Directors at this meeting is hereby determined to be reasonable, giving due consideration to the value of the aggregate assets of the Fund on behalf of each of its series to which covered persons may be given access, the type and terms of the arrangements made for the custody and safekeeping of such assets, the nature of the securities in each Series of the Fund's portfolio, the number of other Insured Parties, the amount of coverage which the Funds named as an insured would have been required to provide and maintain individually, the total amount of coverage and the aggregate premiums under the Fidelity Bond, and the allocation of such premiums among the Insured Parties, by the full Board of Directors, and by a vote of a separate vote of a majority of the Independent Directors; and further

RESOLVED, that after having given due consideration to all relevant factors including, but not limited to (i) the number of other parties named as insureds, (ii) the nature of the business activities, (iii) the amount of the Fidelity Bond, (iv) the ratable allocation of the premium among the Series' of the Fund, and (v) the extent to which the share of the premium allocated to each Series' of the Fund is less than the premium such party would have had to pay if it had provided and maintained a single insured bond, the Board, including all the Independent Directors, hereby approves the allocation of the premium for the Bond; and it is

RESOLVED, that the payment of the premium for the Fidelity Bond for the period October 31, 2024 through October 31, 2025 be, and it hereby is approved; and it is

RESOLVED, that, after taking into consideration all relevant factors including, but not limited to, the number of the other parties named as insureds, the nature of the business activities of such other parties, the amount of the Fidelity Bond, and the amount of the premium for the Fidelity Bond, the ratable allocation of the premium among all Series of the Fund, (90% to the Unrestricted Series and 10% to the Greater Western New York Series based on a combination of total assets, number of shareholders and transaction volume), be, and it is hereby is, approved; and further

RESOLVED, that pursuant to Rule 17g-1(h) under the 1940 Act, as amended, the Secretary for the Fund is hereby designated as the officer who is authorized and directed to make or cause the filings with the SEC and to give the notices required by Rule 17g-1(g).

IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of October, 2024.

/s/ Betsy Carosa
Betsy Carosa
Secretary

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