Company: BTC
Filing Date: 2025-09-08
Form Type: POS AM
Source: 0002015034-25-000003
Chunk: 95

Company: Grayscale Bitcoin Mini Trust ETF
Filing Date: 2025-09-08
Form: POS AM
Chunk 95
---
bert   | Title                                                   
 Chairman of the Board of Directors*                     | Date              
 September 5, 2025 |
|:--------------------|:--------------------------------------------------------|:------------------|
| Barry Silbert       |                                                         |                   |
| /s/ Peter Mintzberg | Member of the Board of Directors and                    
 Chief Executive Officer                                 | September 5, 2025 |
| Peter Mintzberg     | (principal executive officer)*                          |                   |
| /s/ Edward McGee    | Member of the Board of Directors and                    
 Chief Financial Officer                                 | September 5, 2025 |
| Edward McGee        | (principal financial and principal accounting officer)* |                   |
| /s/ Matthew Kummell | Member of the Board of Directors*                       | September 5, 2025 |
| Matthew Kummell     |                                                         |                   |

<div align='center'>II-6</div>

| /s/ Mark Shifke | Member of the Board of Directors* | September 5, 2025 |
|:----------------|:----------------------------------|:------------------|
| Mark Shifke     |                                   |                   |

* The Registrant is a trust and the persons are signing in their capacities as officers of Grayscale Investments Sponsors, LLC, the Sponsor of the Registrant or directors of GSO Intermediate Holdings Corporation, the sole managing member of Grayscale Operating, LLC, as applicable.

<div align='center'>II-7</div>