On November 2, 2023, Harold Singleton III, a member of the Board of Directors (the ?Board?) of WisdomTree, Inc. (the ?Company?), Chair of the Audit Committee and a member of the Nominating and Governance Committee of the Board, notified the Company of his intention to resign from the Board, effective November 8, 2023. Mr. Singleton informed the Company that he is pursuing an opportunity to join the mutual fund board of a large mutual fund manager, and his resignation from the Company?s Board was made to avoid any conflict of interest that could arise because of his serving on the mutual fund board. Mr. Singleton did not advise the Company of any disagreement with the Company?s management or the Board on any matter relating to the Company?s operations, policies or practices.

On November 8, 2023, the Board appointed Lynn S. Blake, a current member of the Audit Committee, to replace Mr. Singleton as Chair of the Audit Committee. In addition, Rilla Delorier, a current member of the Board, was appointed to serve as a member of the Audit Committee.