Meetings of the Trust. Meetings of the Shareholders may be called by the Sponsor in its sole discretion. The Sponsor shall furnish written notice to all Shareholders thereof of the meeting and the purpose of the meeting, which shall be held on a date not less than ten (10) nor more than sixty (60) days after the date of mailing of said notice, at a reasonable time and place. Any notice of meeting shall be accompanied by a description of the action to be taken at the meeting. Shareholders may vote in person or by proxy at any such meeting.
Appears in 5 contracts
Samples: Trust Agreement (Fidelity Ethereum Fund), Trust Agreement (Fidelity Ethereum Fund), Trust Agreement (Valkyrie Bitcoin Fund)
Meetings of the Trust. Meetings of the Shareholders may be called by the Sponsor in its sole discretionSponsor. The Sponsor shall furnish provide written notice to all Shareholders thereof of the meeting and the purpose of the meeting, which shall be held on a date not less than ten thirty (1030) nor more than sixty (60) days after the date of mailing of said notice, at a reasonable time and place. Any notice of meeting shall be accompanied by a description of the action to be taken at the meeting. Shareholders may vote in person or by proxy at any such meeting.
Appears in 3 contracts
Samples: Trust Agreement (21Shares Core Ethereum ETF), Trust Agreement (Ark 21Shares Bitcoin ETF), Trust Agreement (Ark 21Shares Bitcoin ETF)
Meetings of the Trust. Meetings of the Shareholders may be called by the Sponsor in its sole discretion. The Sponsor shall furnish provide written notice to all Shareholders thereof of the meeting and the purpose of the meeting, which shall be held on a date not less than ten (10) nor more than sixty (60) days after the date of mailing distribution of said notice, at a reasonable time and place. Any notice of meeting shall be accompanied by a description of the action to be taken at the meeting. Shareholders may vote in person or by proxy at any such meeting.
Appears in 2 contracts
Samples: Trust Agreement (WisdomTree Bitcoin Fund), Trust Agreement (WisdomTree Bitcoin Fund)
Meetings of the Trust. Meetings of the Shareholders may be called by the Sponsor in its sole discretion. The Sponsor shall furnish written notice to all Shareholders thereof of the meeting and the purpose of the meeting, which shall be held on a date date, not less than ten (10) nor more than sixty (60) days after the date of mailing of said notice, at a reasonable time and place. Any notice of meeting shall be accompanied by a description of the action to be taken at the meeting. Shareholders may vote in person or by proxy at any such meeting.
Appears in 1 contract
Samples: Declaration of Trust and Trust Agreement (Grayscale Ethereum Trust (ETH))
Meetings of the Trust. Meetings of the Shareholders may be called by the Sponsor in its sole discretionSponsor. The Sponsor shall furnish provide written notice to all Shareholders thereof of the meeting and the purpose of the meeting, which shall be held on a date not less than ten thirty (1030) nor more than sixty (60) days after the date of mailing of said notice, at a reasonable time and place. Any notice of meeting shall be accompanied by a description of the action to be taken at the meetingmeeting and an opinion of independent counsel as to the effect of such proposed action on the liability of Limited Owners for the debts of the Trust. Shareholders may vote in person or by proxy at any such meeting.
Appears in 1 contract