Company: BTC
Filing Date: 2025-04-01
Form Type: POS AM
Source: 0001193125-25-070549
Chunk: 187

Company: Grayscale Bitcoin Mini Trust ETF
Filing Date: 2025-04-01
Form: POS AM
Chunk 187
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 officers of the Sponsor.

The Sponsor has a board of directors (the “Board”) that is responsible for managing and directing the affairs of the Sponsor. The
Board consists of Mark Shifke, Matthew Kummell, Mr. Mintzberg, and Mr. McGee, who also retain the authority granted to them as officers under the limited liability company agreement of the Sponsor.

The Sponsor has an Audit Committee. The Audit Committee has the responsibility for overseeing the financial reporting process of the Trust,
including the risks and controls of that process and such other oversight functions as are typically performed by an audit committee of a public company. The Audit Committee consists of Mr. McGee and Hugh Ross, Chief Operating Officer of the
Sponsor.

The Sponsor has a code of ethics (the “Code of Ethics”) that applies to its executive officers and agents. The Code of
Ethics is available by writing the Sponsor at 290 Harbor Drive, 4th Floor, Stamford, Connecticut 06902, or calling the Sponsor at (212) 668-1427. The Sponsor’s Code of Ethics is intended to be a
codification of the business and ethical principles that guide the Sponsor, and to deter wrongdoing, to promote honest and ethical conduct, to avoid conflicts of interest, and to foster compliance with applicable governmental laws, rules and
regulations, the prompt internal reporting of violations and accountability for adherence to this code.

During the period ended
December 31, 2024, references to the “Sponsor” in this section refer to GSI, and thereafter refer to GSO. In connection with the Reorganization, the former Board and the Audit Committee of GSI were reconstituted at GSO Intermediate
Holdings Corporation (“GSOIH”), a Delaware corporation formed in connection with the Reorganization which is the sole managing member of GSO, and an indirect subsidiary of DCG. The members of the Board and the Audit Committee of GSOIH are
the same as the members of the Board and the Audit Committee of GSI prior to the Reorganization. From and after January 1, 2025, any references to the Board and Audit Committee in this section refer to the Board and Audit Committee of GSOIH.

Mark Shifke, 65, is the Chief Financial Officer of DCG and has served as chairman of the Board since January 2024. Since March
2021, Mr. Shifke has served on the board of directors of Dock Ltd., a full-stack payments and