Special Meeting: September 12, 2025

Date: 09/11/2025

Time: 8:00-9:00 a.m. PT

Reason: Special meeting to discuss constituents of the Bitwise Decentralized Finance Crypto Index

Attendance:
Matt Hougan (Chair), Hunter Horsley (Member), Hong Kim (Member)

Meeting Notes

Item 1: Constituent change in the Bitwise Decentralized Finance Crypto Index

Description: The Bitwise Crypto Index Committee voted and determined that the following constituent changes will take place in the Bitwise Decentralized Finance Crypto Index as of 4 p.m. ET on September 16, 2025.

  • Enter: Sky (SKY)

  • Exit: Maker (MKR)

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

Item 2: Adjournment

The Chair adjourned the meeting.