Grayscale Bitcoin Mini Trust (BTC) Sample Contracts

TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers

THIS AGREEMENT is made as of the 17th day of April, 2024, by and between GRAYSCALE BITCOIN MINI TRUST (BTC) (hereinafter the “Trust”), a Delaware trust, having its principal office and place of business at 290 Harbor Drive, Stamford, CT 06902 and THE BANK OF NEW YORK MELLON, a New York corporation authorized to do a banking business having its principal office and place of business at 240 Greenwich Street, New York, New York 10286 (the “Bank”).

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FUND ADMINISTRATION AND ACCOUNTING AGREEMENT
Fund Administration and Accounting Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers • New York

THIS AGREEMENT is made as of April 17, 2024 by and between Grayscale Bitcoin Mini Trust (BTC) (hereinafter the “Trust”), a Delaware trust, having its principal office and place of business at 290 Harbor Drive, Stamford, CT 06902 and The Bank of New York Mellon, a New York corporation authorized to do a banking business (“BNY Mellon”).

AMENDMENT NO. 1 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT
And Trust Agreement • November 4th, 2024 • Grayscale Bitcoin Mini Trust ETF • Commodity contracts brokers & dealers • Delaware

This AMENDMENT NO. 1 (THE “AMENDMENT”) TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT of GRAYSCALE BITCOIN MINI TRUST (BTC) (the “Trust”) is made and entered into as of November 4, 2024, by and among GRAYSCALE INVESTMENTS, LLC, a Delaware limited liability company, CSC DELAWARE TRUST COMPANY (formerly Delaware Trust Company), a Delaware corporation, as trustee, and the SHAREHOLDERS from time to time hereunder.

MARKETING AGENT AGREEMENT
Marketing Agent Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers • New York

THIS AGREEMENT is made and entered into as of this __ day of ________________, 2024, (“Effective Date”) by Grayscale Investments, LLC, as sponsor of the Grayscale Bitcoin Mini Trust (BTC), a Delaware limited liability company (the “Sponsor”), and Foreside Fund Services, LLC, a Delaware limited liability company (“Foreside”).

MARKETING AGENT AGREEMENT
Marketing Agent Agreement • July 24th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers • New York

THIS AGREEMENT is made and entered into as of this 14th day of May, 2024, (“Effective Date”) by Grayscale Investments, LLC, as sponsor of the Grayscale Bitcoin Mini Trust (BTC), a Delaware limited liability company (the “Sponsor”), and Foreside Fund Services, LLC, a Delaware limited liability company (“Foreside”).

AUTHORIZED PARTICIPANT AGREEMENT
Authorized Participant Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers • New York

The undersigned does hereby certify that the persons listed above have been duly authorized to act as Authorized Representatives pursuant to the Authorized Participant Agreement.

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