ENDI Corp. (Form: S-4/A, Received: 07/12/2022 06:02:42)

ENDI Enterprise Diversified Enterprise Diversified, Inc. 1806 Summit Ave. Ste. 300 Richmond, VA 23230 <Shareholder Name> <Shareholder Address1> <Shareholder Address2> <Shareholder Address3> Control #: 0000 0000 0000 TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: Voting Instructions VOTE BY INTERNET – Before the Meeting – go to www.colonialstock.com/SYTE2022 You can view the Enterprise Diversified, Inc. Annual Report and Proxy Statement and submit your vote online at the website listed above up until 5:00 P.M. Eastern Time on August 8, 2022. You will need the control number at the left in order to do so. Follow the instructions on the secure website to complete your vote. During the Meeting – go to www.colonialstock.com/SYTE2022 You may attend the meeting via the Internet and vote during the meeting. Have your notice, proxy card and control number information available and follow the instructions on the site. VOTE BY PHONE – 877-285-8605 You may vote by phone until 5:00 P.M. Eastern Time on August 8, 2022. Please have your notice and proxy card in hand when you call. VOTE BY MAIL If you have not voted via the internet OR telephone, mark, sign and return your proxy ballot in the postage-paid envelope provided. Votes by mail must be received by August 8, 2022. THIS PROXY BALLOT IS VALID ONLY WHEN SIGNED AND DATED. The undersigned hereby appoints Jessica L. Greer and Alea A. Kleinhammer, and each or either of them, proxies for the undersigned, with full power of substitution, to vote all shares of common stock, $0.125 par value per share ("Shares") of Enterprise Diversified, Inc. (the "Company") which the undersigned would be entitled to vote at the SPECIAL MEETING OF STOCKHOLDERS OF THE COMPANY (THE " SPECIAL MEETING") TO BE HELD VIRTUALLY AT www.colonialstock.com/SYTE2022 ON August 9, 2022, AT 9:00 A.M., Eastern Time, and directs that the Shares represented by this Proxy shall be voted as indicated below:

Proposal One – “The Business Combination Proposal” –To approve and adopt the Merger Agreement, dated December 29, 2021 (as it may be amended from time to time, the “Merger Agreement”) and the transactions contemplated thereby, by and among ENDI, CrossingBridge Advisors, LLC, a Delaware limited liability company (“CBA”), Cohanzick Management, LLC, a Delaware limited liability company (the “CBA Member”), ENDI Corp., a Delaware corporation (“New Parent”), Zelda Merger Sub 1, Inc., a Delaware corporation and wholly-owned subsidiary of New Parent (“Merger Sub 1”), and Zelda Merger Sub 2, LLC, a Delaware limited liability company and wholly-owned subsidiary of New Parent (“Merger Sub 2”). Pursuant to the Merger Agreement: (i) Merger Sub 1 will merge with and into ENDI, with ENDI surviving as a direct wholly-owned subsidiary of New Parent, following which each share of ENDI common stock, par value $0.125 per share, will be converted into the right to receive an identical number of shares of New Parent Class A common stock, par value $0.0001 per share (the “New Parent Class A Common Stock”); and (b) Merger Sub 2 will merge with and into CBA, with CBA surviving as a direct wholly-owned subsidiary of New Parent, following which the outstanding membership interest in CBA will be converted into the right to receive (i) two million four hundred thousand (2,400,000) validly issued, fully paid and non-assessable shares of New Parent Class A Common Stock; (ii) one million eight hundred thousand (1,800,000) validly issued, fully paid, and non-assessable shares of New Parent Class B Common Stock, par value $0.0001 per share (“New Parent Class B Common Stock”); (iii) warrants to purchase one million eight hundred thousand (1,800,000) shares of New Parent Class A Common Stock (the “W-1 Warrants”); and (iv) warrants to purchase two hundred fifty thousand (250,000) shares of New Parent Class A Common Stock (the “W-2 Warrants”). Proposal Two – “The Organizational Documents Proposals”- to approve and adopt, on a non-binding advisory basis, the following material differences between ENDI’s Amended Articles of Incorporation and Amended Bylaws (“Existing Organizational Documents”) and the proposed certificate of incorporation of New Parent, a copy of which is attached to the proxy statement/prospectus as Annex D (the “Proposed Certificate of Incorporation”) and the proposed bylaws of New Parent, a copy of which is attached to the proxy statement/prospectus as Annex E (the “Proposed Bylaws”, together with the Proposed Certificate of Incorporation, the “Proposed Organizational Documents”). Organizational Documents Proposal A- to approve the authorization and designation of New Parent Class A Common Stock and New Parent Class B Common Stock. Organizational Documents Proposal B- to approve that holders of the New Parent Class B Common Stock, voting together as a single class, shall have: (i) the right to designate a number of directors of the New Parent board (rounded up to the nearest whole number) equal to the percentage of the New Parent’s Common Stock beneficially owned by the holders of New Parent Class B Common Stock and their Affiliates at the time of such designation, provided however, that for purposes of this designation right, the holders of the New Parent Class B Common Stock, For Against Abstain For Against Abstain For Against Abstain

voting together as a single class, shall have the right to designate not more than a majority of the members of the Board of Directors then in office and, provided further that so long as holders of New Parent Class B Common Stock and their Affiliates beneficially own at least 5.0% of the total outstanding shares of Common Stock of New Parent, holders of New Parent Class B Common Stock, voting together as a single class, shall have the right to designate at least one director. Organizational Documents Proposal C- to approve that the affirmative vote of the holders of at least eighty percent (80%) of the total voting power of all the then outstanding shares of Common Stock of New Parent entitled to vote, voting together as a single class, will be required to amend to the New Parent’s Proposed Bylaws. Organizational Documents Proposal D- to approve that any action required or permitted to be taken by the holders of Common Stock of New Parent must be effected at a duly called annual or special meeting of the stockholders and may not be effected by consent unless the action is recommended by all of the directors then sitting. Organizational Documents Proposal E- to approve the new forum selection clause that states unless otherwise consented to by New Parent, the Court of Chancery of the State of Delaware will be the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of New Parent, (b) any action asserting a claim of breach of a fiduciary duty owed by any current or former director, officer, stockholder or employee of New Parent to New Parent or New Parent’s stockholders, (c) any action asserting a claim arising under any provision of the Delaware General Corporation Law (“DGCL”), the Certificate of Incorporation or the bylaws of New Parent or as to which the DGCL confers jurisdiction on the Court of Chancery of the State of Delaware, or (d) any action asserting a claim governed by the internal affairs doctrine. The federal district courts of the United States of America will be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the federal securities laws of the United States, including, the applicable rules and regulations promulgated thereunder. Proposal Three – “The Adjournment Proposal” – to consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Business Combination Proposal or the Organizational Documents Proposals. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting or any adjournment thereof. The board of directors recommends that you vote “FOR” the Business Combination Proposal, “FOR” the Organizational Documents Proposals and “FOR” the Adjournment Proposal (to the extent applicable). This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder. A failure to vote, a broker non-vote, or an abstention will have the same effect as a vote “AGAINST” the Business Combination Proposal. A failure to vote, broker non-vote, or an abstention will have no effect on the Organizational Documents Proposals or the Adjournment Proposal. Please indicate if you plan to attend this meeting virtually. Sign exactly as name appears hereon. For joint accounts, all co-owners should sign. Executors, administrators, custodians, trustees, etc. should so indicate when signing. Signature Date Signature (Joint Owners) Date Yes No For Against Abstain For Against Abstain For Against Abstain For Against Abstain

Delaware	6282	87-4284605
(State or Other Jurisdiction of	(Primary Standard Industrial	(I.R.S. Employer
Incorporation or Organization)	Classification Code Number)	Identification Number)

Nevada	6282	88-0397234
(State or Other Jurisdiction of	(Primary Standard Industrial	(I.R.S. Employer
Incorporation or Organization)	Classification Code Number)	Identification Number)

Exhibit Number		Description

2.1		Agreement and Plan of Merger between Enterprise Diversified, Inc., CrossingBridge Advisors LLC, Cohanzick Management LLC, and Zelda Merger Sub 1, Inc. and Zelda Merger Sub 2, LLC, dated as of December 29, 2021 (included as Annex A to this joint proxy statement/prospectus). (1)
2.2		Amendment No. 1 to the Merger Agreement, dated June 3, 2022, by and among ENDI Corp., Enterprise Diversified, Inc., Zelda Merger Sub 1, Inc., Zelda Merger Sub 2, LLC, CrossingBridge Advisors, LLC and Cohanzick Management, L.L.C. (f)
3.1(i)		Articles of Incorporation of ENDI, dated December 17, 1992. (a)
3.1(ii)		Amended Articles of Incorporation of ENDI, dated July 29, 1998. (a)
3.1(iii)		Amended Articles of Incorporation of ENDI, dated October 26, 1998. (a)
3.1(iv)		Amended Articles of Incorporation of ENDI, dated July 14, 1999. (a)
3.1(v)		Amended Articles of Incorporation of ENDI, dated July 28, 1999. (a)
3.1(vi)		Certificate of Amendment to the Articles of Incorporation of ENDI, dated January 23, 2018. (b)
3.1(vii)		Certificate of Change of ENDI Pursuant to Nevada Revised Statutes Section 78.209, dated June 1, 2018. (c)
3.1(viii)		Certificate of Amendment to the Articles of Incorporation of ENDI, dated June 1, 2018. (d)
3.2(i)		Bylaws of ENDI, dated December 17, 1992. (a)
3.2(ii)		Amended Bylaws of ENDI, dated January 28, 2015. (e)
3.3		Certificate of Incorporation of New Parent, dated December 23, 2021.*
3.4		Bylaws of New Parent, dated December 23, 2021.*
3.5		Form of Amended and Restated Certificate of Incorporation of New Parent.*
3.6		Form of Amended and Restated Bylaws of New Parent.*
4.1		Form of W-1 Warrants of New Parent.*
4.2		Form of W-2 Warrants of New Parent.*
4.3		Form of Specimen Common Stock Certificate of New Parent.
5.1		Opinion of Alston & Bird LLP regarding the validity of the securities.*
8.1		Opinion of Seward & Kissel LLP regarding certain tax matters.*
10.1		Form of Additional Purchase Subscription Agreement between New Parent and each purchaser party signatory thereto.*
10.2		Form of Voting Agreement between New Parent, the CBA Member and the individual or entity signatory thereto.*
10.3		Voting and Support Agreement, dated December 29, 2021, by and between Enterprise Diversified, Inc. and the parties signatory thereto. (1)
10.4		Form of Stockholder Agreement by and between New Parent and Cohanzick Management, LLC.*
10.5		Form of Services Agreement by and between CBA and the CBA Member.*
10.6		Form of Registration Rights Agreement by and between New Parent and the CBA Member.*
10.7		Amended and Restated Employment Agreement by and between CBA and David Sherman, dated June 3, 2022.*
21.1		Enterprise Diversified Inc. list of Subsidiaries. (2)
23.1		Consent of Alston & Bird LLP (included in Exhibit 5.1).*
23.2		Consent of Seward & Kissel LLP (included in Exhibit 8.1).*
23.3		Consent of Brown, Edwards & Company, L.L.P. regarding use of its report in ENDI’s financial statements. *
23.4		Consent of Raines & Fischer LLP regarding use of its report in CBA’s financial statements. *
23.5		Consent of Brown, Edwards & Company, L.L.P. regarding use of its report in CBA’s financial statements. *
24.1		Power of Attorney (included on the signature pages to this Registration Statement).*
99.1		Form of Proxy Card.
99.2		NRS Sections 92A.300 to 92A.500 (included as Annex B to this joint proxy statement/prospectus).*
99.3		Consent of Empire Valuation Consultants, LLC.*
107		Filing Fee Table.*

	Enterprise Diversified Inc.

	By:	/s/ Steven L. Kiel
		Steven L. Kiel
		Executive Chairman (Principal Executive Officer)

	By:	/s/ Alea A. Kleinhammer
		Alea A. Kleinhammer
		Chief Financial Officer (Principal Accounting Officer)

Signature	Title	Date

/s/ Steven L. Kiel	Executive Chairman and Director	July 11, 2022
Steven L. Kiel

/s/ Alea A. Kleinhammer	Chief Financial Officer and Director	July 11, 2022
Alea A. Kleinhammer

/s/ Jeremy K. Deal	Vice Chairman and Director	July 11, 2022
Jeremy K. Deal

/s/ Thomas Braziel	Director	July 11, 2022
Thomas Braziel

/s/ Keith D. Smith	Director	July 11, 2022
Keith D. Smith

	ENDI Corp.

	By:	/s/ Steven L. Kiel
		Steven L. Kiel
		Principal Executive Officer, Principal Accounting Officer and Director

NUMBER	SHARES
-	-
COMMON STOCK	14,000,000 AUTHORIZED SHARES
CUSIP 29260K109	PAR VALUE: $0.0001

/s/ Jessica L. Greer		/s/ Alea A. Kleinhammer
Vice President		Chief Financial Officer