Item 1: Addition of a New Methodology Rule

Description: The Bitwise Crypto Index Committee voted that a new rule (Rule VII.A.i.a.1) would be adopted in the Bitwise Crypto Asset Index Methodology upon the successful uplisting of BITW as an ETP that reads as follows:

At each monthly rebalance, the Bitwise 10 Large Cap Crypto Index will first weight Eligible Crypto Assets based on free-float-adjusted market capitalization. The index will then evaluate the weighting to ensure at least 87.5% of the index is allocated to crypto assets for which the U.S. Securities and Exchange Commission (SEC) has approved single-asset ETPs (“Approved Components”). In the event that less than 87.5% of the index is allocated to Approved Components, the index will reallocate weight from non-Approved Components to Approved Components in a manner proportionate to their respective free-float-adjusted market-cap weights, until at least 87.5% of the index is allocated to Approved Components. Further, on each NYSE trading day, the index will evaluate its holdings as of 12 p.m. ET. If, on any such day, less than 86% of the index is allocated to Approved Components, the index will effect a rebalance at 4 p.m. ET on the same day so that at least 87.5% of the index is allocated to Approved Components.

Vote: The Committee voted 3-0 to approve this change.

Item 2: Adjournment

The Chair adjourned the meeting.