THOMAS WINMILL

Corporate Board Profile

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BEXIL INVESTMENT TRUST

Filing Date	Source Excerpt
2024-12-11	Thomas Winmill, Esq. Jun. 25, 1959 Trustee; Chairman, President, Chief Executive Officer, Chief Legal Officer Since 2011 Mr. Winmill is President, Chief Executive Officer, Chairman, Chief Legal Officer, and a Trustee or Director of the Fund, Foxby Corp., and Midas Series Trust. He is a Director or Manager, President, Chief Executive Officer, and Chief Legal Officer of the Investment Manager and Midas Management Corporation, registered investment advisers, (collectively, the “Investment Managers”), Midas Securities Group, Inc., a registered broker-dealer (the “Broker-Dealer”), Bexil Corporation, a holding company (“Bexil”) and Winmill & Co. Incorporated, a holding company (“Winco”). He is a Director of Global Self Storage, Inc., a self-storage REIT (“SELF”), and Bexil American Mortgage Inc., and a trustee of the Winmill Family Trust (“WFT”). He is Chairman of the Investment Policy Committee of each of the Investment Managers (the “IPCs”), and he is a portfolio manager of the Fund, Foxby Corp., Midas Fund, and Midas Magic. He is a member of the New York State Bar and the SEC Rules Committee of the Investment Company Institute. The Board also has an Executive Committee, comprised of Thomas Winmill and which may meet from time to time, the function of which is to exercise the powers of the Board between meetings of the Board to the extent permitted by law to be delegated and not delegated by the Board to any other committee. The Executive Committee did not meet during the fiscal year ended December 31, 2023. The Committee of Continuing Trustees is currently comprised of Messrs. Atkinson, Werner, Tomasson, William Winmill, and Thomas Winmill. The Committee of Continuing Trustees did not meet during the fiscal year ended December 31, 2023. Only the Independent Trustees are compensated by the Fund for their services as such; the Interested Trustees do not receive compensation or any other form of remuneration from the Fund and instead may be compensated by the Investment Manager. Thomas Winmill $0 $0

Filing Date

Source Excerpt

2024-12-11

Thomas Winmill, Esq. Jun. 25, 1959 Trustee; Chairman, President, Chief Executive Officer, Chief Legal Officer Since 2011 Mr. Winmill is President, Chief Executive Officer, Chairman, Chief Legal Officer, and a Trustee or Director of the Fund, Foxby Corp., and Midas Series Trust. He is a Director or Manager, President, Chief Executive Officer, and Chief Legal Officer of the Investment Manager and Midas Management Corporation, registered investment advisers, (collectively, the “Investment Managers”), Midas Securities Group, Inc., a registered broker-dealer (the “Broker-Dealer”), Bexil Corporation, a holding company (“Bexil”) and Winmill & Co. Incorporated, a holding company (“Winco”). He is a Director of Global Self Storage, Inc., a self-storage REIT (“SELF”), and Bexil American Mortgage Inc., and a trustee of the Winmill Family Trust (“WFT”). He is Chairman of the Investment Policy Committee of each of the Investment Managers (the “IPCs”), and he is a portfolio manager of the Fund, Foxby Corp., Midas Fund, and Midas Magic. He is a member of the New York State Bar and the SEC Rules Committee of the Investment Company Institute. The Board also has an Executive Committee, comprised of Thomas Winmill and which may meet from time to time, the function of which is to exercise the powers of the Board between meetings of the Board to the extent permitted by law to be delegated and not delegated by the Board to any other committee. The Executive Committee did not meet during the fiscal year ended December 31, 2023. The Committee of Continuing Trustees is currently comprised of Messrs. Atkinson, Werner, Tomasson, William Winmill, and Thomas Winmill. The Committee of Continuing Trustees did not meet during the fiscal year ended December 31, 2023. Only the Independent Trustees are compensated by the Fund for their services as such; the Interested Trustees do not receive compensation or any other form of remuneration from the Fund and instead may be compensated by the Investment Manager. Thomas Winmill $0 $0

Data sourced from SEC filings. Last updated: 2026-03-09