WisdomTree amends rights agreement to clarify Board's fiduciary duties, removes exclusive administration language

WisdomTree, Inc.

On April 30, 2024, WisdomTree entered into Amendment No. 5 to its Stockholder Rights Agreement with Continental Stock Transfer & Trust.
Amendment removes (i) Company's 'exclusive' power to administer Rights Agreement and (ii) Board's good-faith determinations being final and binding.
Amendment adds provision that nothing in the Rights Agreement limits Board's fiduciary duties under applicable law.
Proxy statement footnote on page 43 amended to reflect these changes as of April 30, 2024.

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