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NEOS ETF Trust Special Meeting, November 3, 2026: Ballot and Results

Merger or special meetingFund meeting

This meeting took place on November 3, 2026. Investment companies do not report meeting results on Form 8-K; the fund’s next shareholder report (Form N-CSR) gives them. See the filings below for any later materials.

The deadline as the proxy statement states it: “Votes submitted electronically over the Internet or by telephone must be received by 11:59 p.m. Eastern Time on November 2, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in NEOS ETF Trust’s proxy statement, with the board’s recommendation on each item. The company has filed 38 sets of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommends
1 Approval of a New Investment Advisory Agreement Board For
2 To Elect Nominees to the Board of Trustees
Director election		 Board For

Fund meetings often ask only some funds’ shareholders to vote on an item. See the proxy statement for which funds vote on each item.

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.