On April 29, 2024, WisdomTree, Inc. issued a letter to its stockholders regarding its 2024 annual meeting of stockholders to be held on June 12, 2024, urging its stockholders to send a clear signal of support for the Company?s Board of Directors, management team and long-term growth strategy. The Company also stated that its letter also highlights its stock price increase, positive financial performance, Board refreshment and commitment to generating stockholder value. The Company stated that at the 2024 annual meeting, the Board of Directors urges stockholders to vote for all 9 director nominees using the Company?s proxy card: Lynn S. Blake, Anthony Bossone, Smita Conjeevaram, Rilla Delorier, Daniela Mielke, Shamla Naidoo, Win Neuger, Tonia Pankopf, and Jonathan Steinberg.

The Company also stated that stockholders are encouraged to vote for all other matters, including to ratify the approval by the Board of Directors of the extension of the Stockholder Rights Agreement, dated March 17, 2023, as amended.