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)
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.
Based in San Francisco, Bitwise is one of the largest and fastest-growing crypto asset managers, offering both index and active strategies across a wide array of investment vehicles. The firm is known for creating the world’s largest crypto index fund (OTCQX: BITW), a suite of crypto-focused equity and futures ETFs, and investment products that span Bitcoin, Ethereum, DeFi, and NFTs. Bitwise focuses on partnering with financial advisors and investment professionals to provide quality education and research. The team at Bitwise combines expertise in technology with decades of experience in traditional asset management and indexing, coming from firms including BlackRock, Blackstone, Meta, and Google, as well as the U.S. Attorney’s Office. Bitwise is backed by leading institutional investors and asset management executives, and has been profiled in Institutional Investor, CNBC, Barron’s, Bloomberg, and The Wall Street Journal.
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