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Grayscale Ethereum Staking ETF

For the period ended May 22, 2024. Filed May 22, 2024.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

May 22, 2024 · Filed May 22, 2024

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ETHE$17.83-0.8%Stored close · as of Nov 6, 2026
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Contents

THIS CONSENT CARD IS VALID ONLY WHEN SIGNED AND DATED

GRAYSCALE ETHEREUM TRUST (ETH)
The Board of Directors unanimously recommends you consent FOR the following proposals:ForAgainstAbstain
1. APPROVAL OF ALTERNATIVE PROCEDURES FOR THE CREATION AND REDEMPTION OF BASKETS IN ORDER TO ALLOW THE TRUST TO CREATE AND REDEEM BASKETS IN EXCHANGE FOR THE RECEIPT OR DELIVERY OF CASH, RESPECTIVELY, FROM OR TO AN AUTHORIZED PARTICIPANT.☐☐☐
2. APPROVAL OF THE SPONSOR’S FEES BEING PAID DAILY IN ARREARS, AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.☐☐☐
3. APPROVAL OF A PORTION OF THE TRUST ESTATE BEING HELD FROM TIME TO TIME IN ONE OR MORE OMNIBUS ACCOUNTS MAINTAINED BY THE CUSTODIAN IN ORDER TO FACILITATE THE CREATION AND REDEMPTION OF SHARES, AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.☐☐☐
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.
Signature [PLEASE SIGN WITHIN BOX] DateSignature (Joint Owners) Date
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.