EX-99.1 2 ea024496601ex99-1_hashdex.htm RESIGNATION LETTER, DATED JUNE 2, 2025, BY AND BETWEEN THE SPONSOR AND BRUNO PASSOS Exhibit 99.1 The Board of Directors, June 2nd, 2025 HASHDEX ASSET MANAGEMENT LTD. PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands RESIGNATION AS DIRECTOR Dear Sirs, I am formally tendering my resignation as Director of Hashdex Asset Management Ltd. (the “Company”) and all covered entities, effective after June 2nd, 2025, in accordance with the provisions outlined in Article 28.1 of the entity’s memorandum. With this letter I declare that: I am no longer interested in acting as a Director of the Company and all covered entities; I am aware that if I wish to act on any other covered entity or to resume directorship services after this resignation, I will need to re-apply under the Directors Registration and Licensing Law (the “DRLL”). This resignation is made without prejudice to any entitlement I may have under the Company’s Articles of Association for indemnification arising from my service as a Director. Furthermore, I affirm unequivocally that I have no outstanding claims against the Company, whether related to los…
Open exhibit ↗Current Report · Items 5.02, 8.01, 9.01 · 8-K
Hashdex Nasdaq CME Crypto Index ETF
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Other Events
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Departure of Director of the Sponsor. On June 2, 2025, Bruno Leonardo Kmita de Oliveira Passos resigned from his role as a member of the Board of Directors of Hashdex Asset Management Ltd.…
Company context
Hashdex is a global crypto asset manager specializing in regulated, index-based investment solutions that provide diversified exposure to digital assets. With teams across the United States, Europe, and Latin America, and managing approximately $1 billion in assets (as of March 10, 2026), the firm partners with leading institutions to deliver transparent, institutional-grade access to the crypto ecosystem through familiar investment structures.