Bitwise Crypto Index Committee Special Meeting (November 16, 2022)

San Francisco • November 28, 2022

Meeting Details

Date: November 16, 2022

Time: 2:00-3:00 p.m. PT

Reason for Meeting: Special meeting to discuss committee membership

In Attendance: Matt Hougan (Chair), Hunter Horsley (Member)

Meeting Notes

Item 1: Appointment of Hong Kim and removal of David Lawant from the Bitwise Crypto Index Committee

Description: The Bitwise Crypto Index Committee met to discuss the appointment of Bitwise CTO Hong Kim to the Bitwise Crypto Index Committee. Mr. Kim will replace David Lawant as a member of the Committee.

Vote: The Committee voted 2-0 to appoint Mr. Kim.  The Committee determined that the appointment would be made effective on November 21, 2022.

Item 2: Adjournment

The Chair adjourned the meeting.

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About Bitwise

Bitwise Asset Management is the largest crypto index fund manager in America. Thousands of financial advisors, family offices, and institutional investors partner with Bitwise to understand and access the opportunities in crypto. For six years, Bitwise has established a track record of excellence managing a broad suite of index and active solutions across ETFs, separately managed accounts, private funds, and hedge fund strategies. Bitwise is known for providing unparalleled client support through expert research and commentary, its nationwide client team of crypto specialists, and its deep access to the crypto ecosystem. The Bitwise team of more than 60 professionals combines expertise in technology and asset management with backgrounds including BlackRock, Millennium, ETF.com, Meta, Google, and the U.S. Attorney’s Office. Bitwise is backed by leading institutional investors and has been profiled in Institutional Investor, Barron’s, Bloomberg, and The Wall Street Journal. It has offices in San Francisco and New York. For more information, visit www.bitwiseinvestments.com.

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