Bridgeway Funds Inc. has announced a special meeting of shareholders scheduled for December 17, 2026, where they will vote on the election of seven new directors. This significant change is aimed at transitioning the company into a shared governance structure within the RBB Fund complex, which is expected to enhance operational efficiencies and allow the firm to focus on investment management.

The meeting will take place at the offices of Bridgeway Capital Management in Houston, Texas. The board of directors has unanimously recommended that shareholders vote in favor of the proposed nominees, who are expected to start their terms by March 15, 2027.

Background

Bridgeway Funds Inc., incorporated in Texas, operates as an investment company. The firm is known for its various funds, including the Ultra-Small Company Fund, Omni Small-Cap Value Fund, and Global Opportunities Fund. The company has been actively filing with the SEC, with its most recent filings including a definitive proxy statement on October 28, 2026, and several other forms leading up to this meeting.

What the Filing Says

The definitive proxy statement filed on October 28, 2026, outlines the agenda for the upcoming special meeting. It states, "We are writing to cordially invite you to a Special Meeting of Shareholders to take place on December 17, 2026, at 1 p.m. Central time, at the offices of Bridgeway Capital Management, LLC." The filing emphasizes the importance of shareholder participation in the election of the new board members.

Impact

The election of new directors is expected to affect shareholders of Bridgeway Funds, as it aims to streamline operations and potentially reduce costs through economies of scale associated with joining the RBB Fund complex. The transition may also influence other investment firms considering similar governance structures.

What's Next

Shareholders are encouraged to review the proxy materials and vote promptly, utilizing options such as telephone or online voting. The filing does not specify any further actions beyond the meeting and the election of directors.