FIRST AMENDMENT TO THE SUB-ADVISORY ADVISORY AGREEMENT
TIDAL ETF TRUST 485BPOS
Exhibit 99(d)(xxxxvi)(1)
FIRST AMENDMENT TO THE
SUB-ADVISORY ADVISORY AGREEMENT
This First Amendment dated as of June 27, 2023, to the Sub-Advisory Agreement dated as of April 27, 2023 (the “Agreement”) is entered into by and between Toroso Investments, LLC (the “Adviser”) and Armada ETF Advisors LLC (the “Sub-Adviser”).
RECITALS
WHEREAS, the parties have entered into the Agreement; and
WHEREAS, the parties desire to amend Schedule A for the purpose of reflecting the name change for the Non-Traded REIT Fund Tracker ETF to the Private Real Estate Strategy via Liquid REITs ETF (name change became effective on June 2, 2023); and
WHEREAS, Section 15.2 of the Agreement allows for the amendment of the Agreement upon approval by the Board of Trustees of Tidal ETF Trust.
NOW, THEREFORE, intending to be legally bound, the parties agree as follows:
Schedule A of the Agreement is hereby superseded and replaced with the Amended Schedule A attached hereto.
Except to the extent amended hereby, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed by a duly authorized officer on one or more counterparts as of the date and year first written above.
TOROSO INVESTMENTS, LLC
| By: | /s/ Xxx Xxxxxxx | |
| Name: | Xxx Xxxxxxx | |
| Title: | CFO |
ARMADA ETF ADVISORS LLC
| By: | /s/ Xxxx Xxx | |
| Name: | Xxxx Xxx | |
| Title: | CEO |
Amended Schedule A
to the
by and between
Toroso Investments, LLC
and
Armada ETF Advisors LLC
| Fund Name | Sub-Advisory Fee | Effective Date | Trading Authority | Proxy Voting Authority |
| Private Real Estate Strategy via Liquid REITs ETF | 0.02% | June 12, 2023 |
[ ] Fully Discretionary
[ ] Partially Discretionary
[X] Non-Discretionary
|
[ ] Full
[ ] Advisory
[X] None
|
