Form DEFA14A Krane Shares Trust

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

 

Filed by the Registrant ☒

 

Filed by a Party other than the Registrant ☐

 

Check the appropriate box:

 

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Preliminary Proxy Statement

 

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

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Definitive Proxy Statement

 

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Definitive Additional Materials

 

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Soliciting Material Pursuant to § 240.14a-12

 

KraneShares Trust

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

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No fee required.

 

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

	1)	Title of each class of securities to which transaction applies:
	2)	Aggregate number of securities to which transaction applies:
	3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
	4)	Proposed maximum aggregate value of transaction:
	5)	Total fee paid:

 

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Fee paid previously with preliminary materials.

 

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

	1)	Amount Previously Paid:
	2)	Form, Schedule or Registration Statement No.:
	3)	Filing Party:
	4)	Date Filed:

 

 

Krane Funds Advisors, LLC 280 Park Avenue 32nd Floor New York, NY 10017

 

 

Dear KraneShares Shareholder,

 

As we approach our Annual Shareholder Meeting in June 2026, I want to personally ask for a few minutes of your time to cast your proxy vote.

 

KraneShares is in the process of a change in ownership whereby management, who founded the firm in 2013, and other officers and employees of Krane will acquire controlling ownership interest in the firm. We are optimistic about the future of our business, and this transaction reflects our shared commitment to the firm and its future. This proposal has been carefully reviewed and unanimously approved by our Board of Trustees. ISS and Glass Lewis, leading proxy voting advisory firms, have also recommended voting in favor of the change of control.

 

The proxy requires a quorum of shareholder votes to be approved. For this vote, we need the majority of shareholders who held our funds as of February 2026 to cast their vote. Your participation matters, and we need your support to finalize this change. I encourage you to vote at your earliest convenience so we can meet the requirements and continue serving you and your funds.

 

Voting is simple. If you received a control number in the mail or by e-mail, you can cast your ballot online at proxyvote.com. You can also vote by phone at 1-888-331-7160 (live representatives available Monday–Friday, 9 a.m.–10 p.m. ET) or by mail using the Proxy Ballot you received separately.

 

Full proxy information is available at kraneshares.com/proxy-vote. Once you've voted, all outreach will stop immediately.

 

Thank you for your continued trust and investment in KraneShares.

 

If you have any questions, please contact KraneShares at +1-212-933-0393 or e-mail me personally at [email protected].

 

Sincerely,

 

Jonathan Krane Chief Executive Officer KraneShares

 

 

KRANESHARES2026

 

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