Press Releases

   Press release: September 15, 2004

September 15, 2004

FOXBY CORP. ANNOUNCES RESULTS OF MEETING 

NEW YORK, N.Y.  -- Foxby Corp. (AMEX: FXX) today announced that all directors were elected as proposed by the Board of Directors at its Annual Meeting held on September 7, 2004.  Elected at the meeting were James E. Hunt as a Class I Director, Bruce B. Huber as a Class II Director, and John B. Russell as a Class V Director, each to hold office until, respectively, the 2008 annual meeting, 2009 annual meeting, and 2007 annual meeting, and until his successor is duly elected and qualifies.  Directors whose term of office continued after the meeting are Peter K. Werner as a Class III director and Thomas B. Winmill as a Class IV director. 

Foxby Corp. is a non-diversified, closed-end management investment company.  The Fund's non-fundamental investment objective is total return which it may seek from growth of capital and from income in any security type and in any industry sector.  The Fund's shares trade on the American Stock Exchange under the symbol FXX. 

More information about the Fund is available at www.foxbycorp.com.