Fidelity Bond Filing (Form 40-17G)

SECRETARY'S CERTIFICATE

The undersigned, Kent Barnes, Secretary of the Beacon Pointe Multi-Alternative Fund, a Delaware statutory trust (the "Fund"), does hereby certify that:

1.

This certificate is being delivered to the Securities and Exchange Commission (the "SEC") in connection with the filing of an amendment of extension to the Fund's fidelity bond (the "Bond") pursuant to Rule 17g-1 under the Investment Company Act of 1940, as amended, which is attached hereto as Exhibit B, and the SEC is entitled to rely upon this certificate for purposes of the filing.

2.

The undersigned is the duly elected, qualified and acting Secretary of the Fund, and has custody of the corporate records of the Fund and is a proper officer to make this certification.

3.

Attached hereto as Exhibit A is a copy of the resolutions approved by the Board of Trustees of the Fund, including a majority of the Board of the Trustees who are not "interested persons" of the Fund, approving the amount, type, form and coverage of the Bond on March 18, 2026.

4.

Premiums will be paid for the period March 18, 2025 to December 31, 2026.

	/s/ Kent Barnes
	Kent Barnes
	Secretary of the Trust

Exhibit A

Approval of Fidelity Bond and D&O/E&O Insurance

RESOLVED, that the appropriate officers of the Fund is authorized and directed to take and/or ratify all necessary action for the Fund to purchase Fidelity Bond and a Trustees and D&O/E&O liability insurance policy consistent with the materials presented at this Meeting; and be it

FURTHER RESOLVED, that it is the finding of the Board that the Fidelity Bond covering, among others, officers and employees of the Fund in accordance with the requirements of Rule 17g-l under the 1940 Act, is reasonable in form and amount, after having given due consideration to, among other things, the value of the aggregate assets of the Fund to which any person covered under the Fidelity Bond may have access, the type and terms of the arrangements made for the custody and safekeeping of the Fund's assets and the nature of the securities in the Fund's portfolio; and be it

FURTHER RESOLVED, that the Fidelity Bond is approved by a vote of the Board (all Trustees voting) and separately by a majority of the Independent Trustees; and be it

FURTHER RESOLVED, that the Secretary of the Fund shall file, or arrange for the filing of, the Fidelity Bond with the SEC and shall give, or arrange for the giving of, the notices required under paragraph (g) of Rule 17g-1 under the 1940 Act.

Exhibit B

PREMIUM BILL

Date: January 27, 2026

Insured:	BEACON POINTE MULTI-ALTERNATIVE FUND
Producer:	ALLIANT INSURANCE SERVICES
	32 OLD SLIP 29TH FL
	NEW YORK, NY 100053504
Company:	Federal Insurance Company

THIS BILLING IS TO BE ATTACHED TO AND FORM A PART OF THE POLICY REFERENCED BELOW.

Policy Number:	J06596514
Policy Period:	03-18-2025 to 12-31-2026

NOTE: PLEASE RETURN THIS BILL WITH REMITTANCE AND NOTE HEREON ANY CHANGES. BILL WILL BE RECEIPTED AND RETURNED TO YOU PROMPTLY UPON REQUEST.

PLEASE REMIT TO PRODUCER INDICATED ABOVE. PLEASE REFER TO J06596514

Product	Effective Date	Premium
Financial Institution Bond for Investment Companies	03-31-2026	$2,714.00

TOTAL ADDITIONAL PREMIUM

$2,714.00

WHEN REMITTING PLEASE INDICATE POLICY OR CERTIFICATE NUMBER

Form 26-10-0426 (Ed. 2/98)

AMEND BOND PERIOD ENDORSEMENT

Named Assured				Endorsement Number
BEACON POINTE MULTI-ALTERNATIVE FUND				3
Bond Number	Bond Period			Effective Date of Endorsement
J06596514	03-18-2025	to	03-31-2026	March 31, 2026
Issued By Federal Insurance Company

THIS ENDORSEMENT CHANGES THE BOND. PLEASE READ IT CAREFULLY.

This endorsement modifies insurance provided under the following:

FINANCIAL INSTITUTION BOND FOR INVESTMENT COMPANIES

In consideration of the premium charged, it is agreed that this Bond is amended by deleting Item 1 of the Declarations and replacing with the following:

Item 1.	Bond Period:	From: March 18, 2025
		To: December 31, 2026
		At 12:01 A.M. local time at the Address of Assured.

The title and any headings in this endorsement/rider are solely for convenience and form no part of the terms and conditions of coverage.

All other terms, conditions and limitations of this Bond shall remain unchanged.

	Authorized Representative

PF-52908 (12/20)

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