WisdomTree amends stockholder rights agreement; modifies beneficial ownership definition

WisdomTree, Inc.

Amendment effective May 4, 2023 to Rights Agreement dated March 17, 2023.
Changes definitions of Beneficial Owner, Beneficially Own, and Beneficial Ownership in Section 1(d).
Replaces subsections (ii)(B) and (iii) of Section 1(d) as set forth in Exhibit 4.1.
Supplemental disclosure to May 1 proxy statement clarifies Board's ability to amend Rights Agreement.
Rights Agreement may be amended before Acquiring Person trigger; thereafter limited to cure ambiguities.

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