<SEC-DOCUMENT>0001214659-24-007873.txt : 20240430
<SEC-HEADER>0001214659-24-007873.hdr.sgml : 20240430
<ACCEPTANCE-DATETIME>20240430161815
ACCESSION NUMBER:		0001214659-24-007873
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20240430
DATE AS OF CHANGE:		20240430

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WisdomTree, Inc.
		CENTRAL INDEX KEY:			0000880631
		STANDARD INDUSTRIAL CLASSIFICATION:	SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211]
		ORGANIZATION NAME:           	02 Finance
		IRS NUMBER:				133487784
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10932
		FILM NUMBER:		24897535

	BUSINESS ADDRESS:	
		STREET 1:		250 WEST 34TH STREET
		STREET 2:		3RD FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10119
		BUSINESS PHONE:		212-801-2080

	MAIL ADDRESS:	
		STREET 1:		250 WEST 34TH STREET
		STREET 2:		3RD FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10119

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WisdomTree Investments, Inc.
		DATE OF NAME CHANGE:	20090401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDEX DEVELOPMENT PARTNERS INC
		DATE OF NAME CHANGE:	20020812

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FINANCIAL DATA SYSTEMS
		DATE OF NAME CHANGE:	19951120
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>j430244defa14a.htm
<TEXT>
<HTML>
<HEAD>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><FONT STYLE="font-size: 14pt">UNITED
STATES</FONT></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><FONT STYLE="font-size: 14pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>Washington,
D.C. 20549</B></FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 20%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><FONT STYLE="font-size: 14pt">SCHEDULE
14A</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Proxy Statement Pursuant to Section 14(a) of
the<BR>
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><B>(Amendment No.&#9;)</B></P>

<P STYLE="font: 14.5pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 9pt; width: 32%; font-size: 9pt">Filed by the Registrant <FONT STYLE="font-family: Wingdings">x</FONT></TD>
    <TD STYLE="width: 68%; font-size: 9pt">Filed by a Party other than the Registrant <FONT STYLE="font-family: Wingdings">&uml;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.65pt">Check the appropriate box:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.6pt"></TD><TD STYLE="width: 21.9pt"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Preliminary Proxy Statement</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: bold 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.6pt"></TD><TD STYLE="width: 21.9pt"><FONT STYLE="font-family: Wingdings; font-weight: normal">&uml;</FONT></TD><TD>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.6pt"></TD><TD STYLE="width: 21.9pt"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Definitive Proxy Statement</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 4.5pt"></TD><TD STYLE="width: 22.5pt"><FONT STYLE="font-family: Wingdings; font-size: 9pt">x</FONT></TD><TD><FONT STYLE="font-size: 9pt">Definitive Additional Materials</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.7pt"></TD><TD STYLE="width: 21.85pt"><FONT STYLE="font-family: Wingdings; font-size: 9pt">&uml;</FONT></TD><TD><FONT STYLE="font-size: 9pt">Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE>

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: bold 16pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><FONT STYLE="font-size: 24pt">WisdomTree,
Inc.</FONT></P>

<P STYLE="font: bold 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center">(Name of Registrant as Specified
In Its Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><B>(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center"><B><I>Copies to:</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.65pt; text-align: center">Sean M. Donahue<BR>
Paul Hastings LLP<BR>
2050 M Street NW<BR>
Washington, DC 20036<BR>
(202) 551-1704</P>

<P STYLE="font: 4.5pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.65pt">Payment of Filing Fee (Check all boxes that apply)</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.5pt"></TD><TD STYLE="width: 22pt"><FONT STYLE="font-family: Wingdings">x</FONT></TD><TD>No fee required.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.6pt"></TD><TD STYLE="width: 21.9pt"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Fee paid previously with preliminary materials.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 5.6pt"></TD><TD STYLE="width: 21.9pt"><FONT STYLE="font-family: Wingdings">&uml;</FONT></TD><TD>Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.</TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="border-top: Black 2pt solid; border-bottom: Black 1pt solid; font-size: 1pt">&#160;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED STATES</B></FONT></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>SECURITIES AND EXCHANGE
COMMISSION</B></FONT><B> </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Washington, D.C.
20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>Form <FONT ID="xdx_906_edei--DocumentType_c20240430__20240430_zh30fewptJ2">8-K</FONT></B></FONT></P>
<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-align: center"><B>CURRENT REPORT </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section&#160;13 or 15(d) </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>of the Securities Exchange Act of 1934 </B></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-align: center"><B>Date of Report (Date of earliest event reported):
<FONT ID="xdx_901_edei--DocumentPeriodEndDate_c20240430__20240430_zJQmHvdJDY7b">April 30, 2024</FONT></B></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-align: center"><FONT STYLE="font-size: 24pt"><B><FONT ID="xdx_902_edei--EntityRegistrantName_c20240430__20240430_z0UY2AjfipX1">WisdomTree,
Inc.</FONT></B></FONT><B> </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact name of registrant as specified in its charter)</B></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt; text-align: center; width: 34%"><FONT STYLE="font-size: 10pt"><B><FONT ID="xdx_90B_edei--EntityIncorporationStateCountryCode_c20240430__20240430_zoPKVmbikAx">Delaware</FONT></B></FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center; width: 33%"><FONT STYLE="font-size: 10pt"><B><FONT ID="xdx_908_edei--EntityFileNumber_c20240430__20240430_z08ovRgAmOia">001-10932</FONT></B></FONT></TD>
    <TD STYLE="font-size: 12pt; text-align: center; width: 33%"><FONT STYLE="font-size: 10pt"><B><FONT ID="xdx_908_edei--EntityTaxIdentificationNumber_c20240430__20240430_z6ZqF3cRWJDg">13-3487784</FONT></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or other jurisdiction</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>of incorporation)</B></P></TD>
    <TD>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Commission</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>File Number:</B></P></TD>
    <TD>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(IRS Employer</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center"><B>Identification No.)</B></P></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-align: center"><FONT ID="xdx_906_edei--EntityAddressAddressLine1_c20240430__20240430_zZY3rVKslxc9"><B>250
West 34<SUP>th</SUP> Street</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT ID="xdx_901_edei--EntityAddressAddressLine2_c20240430__20240430_zeBH7Fk5HPpf" STYLE="font-size: 10pt"><B>3<SUP>rd
</SUP>Floor</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><FONT ID="xdx_904_edei--EntityAddressCityOrTown_c20240430__20240430_zIBEfGDIIk38">New York</FONT>, <FONT ID="xdx_900_edei--EntityAddressStateOrProvince_c20240430__20240430_zQbsZRahdXg8">NY</FONT> <FONT ID="xdx_908_edei--EntityAddressPostalZipCode_c20240430__20240430_zTP8IjpuFcTb">10119 </FONT></B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>(Address of principal executive offices, including
zip code) </B></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-align: center"><B><FONT ID="xdx_90E_edei--CityAreaCode_c20240430__20240430_zlHjDCq2Y2s7">(212)</FONT> <FONT ID="xdx_904_edei--LocalPhoneNumber_c20240430__20240430_zrUS0vqMgLSe">801-2080</FONT> </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>(Registrant&#8217;s telephone number, including area
code) </B></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0; text-align: center"><B>(Former name or former address, if changed
since last report)</B></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-family: Wingdings"><FONT ID="xdx_900_edei--WrittenCommunications_c20240430__20240430_zSNEAtHeEqBe">&#168;</FONT></FONT>
</TD><TD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-family: Wingdings"><FONT ID="xdx_905_edei--SolicitingMaterial_c20240430__20240430_zTctl8w3UsYl">&#168;</FONT></FONT>
</TD><TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-family: Wingdings"><FONT ID="xdx_907_edei--PreCommencementTenderOffer_c20240430__20240430_z0KN1jqji7V3">&#168;</FONT></FONT>
</TD><TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 24.5pt"><FONT STYLE="font-family: Wingdings"><FONT ID="xdx_90D_edei--PreCommencementIssuerTenderOffer_c20240430__20240430_zd9diZng9csi">&#168;</FONT></FONT>
</TD><TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0">Securities registered pursuant to Section&#160;12(b) of the Exchange
Act:</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; width: 32%">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Title of each class</B></P>
</TD>
    <TD STYLE="width: 1%">&#160;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 33%">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Trading</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Symbol(s)</B></P>
</TD>
    <TD STYLE="width: 1%">&#160;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 33%">
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Name of each exchange</B></P>
    <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>on which registered</B></P>
</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><FONT ID="xdx_90E_edei--Security12bTitle_c20240430__20240430__us-gaap--StatementClassOfStockAxis__custom--CommonStock0.01ParValueMember_z5omYdChoil2">Common Stock, $0.01 par value</FONT></B></FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><FONT ID="xdx_901_edei--TradingSymbol_c20240430__20240430__us-gaap--StatementClassOfStockAxis__custom--CommonStock0.01ParValueMember_zxJcHjwBLQP7">WT</FONT></B></FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><FONT ID="xdx_909_edei--SecurityExchangeName_c20240430__20240430__us-gaap--StatementClassOfStockAxis__custom--CommonStock0.01ParValueMember_zjYJKQp5jdW3">The New York Stock Exchange</FONT></B></FONT></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><FONT ID="xdx_90B_edei--Security12bTitle_c20240430__20240430__us-gaap--StatementClassOfStockAxis__custom--PreferredStockPurchaseRightsMember_ziB6yfrYdsT4">Preferred Stock Purchase Rights</FONT></B></FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt; display: none; visibility: hidden"><FONT ID="xdx_90C_edei--TradingSymbol_c20240430__20240430__us-gaap--StatementClassOfStockAxis__custom--PreferredStockPurchaseRightsMember_zrTMAMck1QN7">WT</FONT></FONT></TD>
    <TD>&#160;</TD>
    <TD STYLE="font-size: 12pt; text-align: center"><FONT STYLE="font-size: 10pt"><B><FONT ID="xdx_90D_edei--SecurityExchangeName_c20240430__20240430__us-gaap--StatementClassOfStockAxis__custom--PreferredStockPurchaseRightsMember_zX3H51CIBiNl">The New York Stock Exchange</FONT></B></FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-indent: 24.5pt">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0; text-indent: 24.5pt">Emerging growth company&#160;&#160;<FONT STYLE="font-family: Wingdings"><FONT ID="xdx_909_edei--EntityEmergingGrowthCompany_c20240430__20240430_zJaxPLzuhYu4">&#168;</FONT></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section&#160;13(a) of the Exchange Act.&#160;&#160;<FONT STYLE="font-family: Wingdings">&#168;</FONT></P>
<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 1.01.</B></TD><TD><B>Entry into a Material Definitive Agreement.</B></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0; text-indent: 30.25pt">The information set forth under &#8220;Item 3.03 Material Modification
to Rights of Security Holders&#8221; of this Current Report on Form 8-K is incorporated into this Item 1.01 by reference.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 3.03.</B></TD><TD><B>Material Modification to Rights of Security Holders.</B></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0; text-indent: 30.25pt">On April 30, 2024, WisdomTree, Inc. (the &#8220;Company&#8221;)
entered into Amendment No. 5 (the &#8220;Amendment&#8221;) to the Stockholder Rights Agreement, dated as of March 17, 2023, between the
Company and Continental Stock Transfer &amp; Trust Company, as Rights Agent, as amended (the &#8220;Rights Agreement&#8221;).</P>

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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0; text-indent: 30.25pt">The Amendment amends the Rights Agreement by amending the terms
relating to &#8220;Determinations and Actions by the Board of Directors&#8221;, replacing Section 29 of the Rights Agreement in its entirety
with the terms as set forth in the Amendment attached hereto as Exhibit 4.1, to (a) remove (i) that the Company has the &#8220;exclusive&#8221;
power and authority to administer the Rights Agreement and (ii) that all actions, calculations, interpretations and determinations necessary
or advisable for the administration of the Rights Agreement done or made by the Board of Directors of the Company (the &#8220;Board&#8221;)
in good faith are final, conclusive and binding on all parties, and (b) provide that nothing in the Rights Agreement shall be deemed to
limit or eliminate the fiduciary duties of the Board under applicable law.</P>

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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0; text-indent: 30.25pt">The foregoing description of the Amendment is qualified in
its entirety by reference to the full text of the Amendment, which is attached hereto as Exhibit 4.1 and is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 8.01.</B></TD><TD><B>Other Events.</B></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0"><B><I>Supplemental Disclosures to the Company&#8217;s Definitive Proxy Statement,
dated April 29, 2024 (the &#8220;Proxy Statement&#8221;)</I></B></P>

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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0"><B>The disclosure in the footnote on page 43 of the Proxy Statement is hereby amended
and supplemented by adding the following sentence as the last sentence of the footnote</B>:</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0; text-indent: 30.25pt">Pursuant to Amendment No. 5 to the Rights Agreement, the Rights
Agreement was amended (a) to remove: (i) that the Company has the &#8220;exclusive&#8221; power and authority to administer the Rights
Agreement and (ii) that all actions, calculations, interpretations and determinations necessary or advisable for the administration of
the Rights Agreement done or made by the Board in good faith are final, conclusive and binding on all parties, and (b) to provide that
nothing in the Rights Agreement shall be deemed to limit or eliminate the fiduciary duties of the Board under applicable law.</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 9.01.</B></TD><TD><B>Financial Statements and Exhibits.</B></TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">(d) Exhibits:</P>

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  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; width: 14%"><FONT STYLE="font-size: 10pt">Exhibit 4.1</FONT></TD>
    <TD><A HREF="#ex4">Amendment No. 5, dated as of April 30, 2024, to Stockholder Rights Agreement, dated as of March 17, 2023, as amended, between WisdomTree, Inc. and Continental Stock Transfer &amp; Trust Company, as Rights Agent</A></TD></TR>
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    <TD>&#160;</TD></TR>
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    <TD STYLE="white-space: nowrap"><FONT STYLE="font-size: 10pt">Exhibit 104</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Cover Page Interactive Data File (embedded within the Inline XBRL document)</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES </B></P>
<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-right: 0; margin-bottom: 0; margin-left: 0; text-indent: 24.5pt">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

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    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">&#160;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">WisdomTree, Inc.</FONT></TD></TR>
  <TR>
    <TD STYLE="width: 42%"><FONT STYLE="font-size: 10pt">&#160;</FONT></TD>
    <TD STYLE="width: 3%"><FONT STYLE="font-size: 10pt">&#160;</FONT></TD>
    <TD STYLE="width: 55%"><FONT STYLE="font-size: 10pt">&#160;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; font-size: 12pt"><FONT STYLE="font-size: 10pt">Date: April 30, 2024</FONT></TD>
    <TD STYLE="padding-bottom: 1pt; font-size: 12pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Marci Frankenthaler</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 4pt"><FONT STYLE="font-size: 10pt">&#160;</FONT></TD>
    <TD STYLE="font-size: 4pt"><FONT STYLE="font-size: 10pt">&#160;</FONT></TD>
    <TD STYLE="font-size: 12pt"><FONT STYLE="font-size: 10pt">Marci Frankenthaler<BR>
Chief Legal Officer and Secretary</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&#160;</P>

<p style="text-align: right; margin: 0"><b><A NAME="ex4"></A>Exhibit 4.1</b></p>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>AMENDMENT
NO. 5 TO STOCKHOLDER RIGHTS AGREEMENT</B></FONT></P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This <B>AMENDMENT NO. 5 TO
STOCKHOLDER RIGHTS AGREEMENT</B>, dated as of April 30, 2024 (this &ldquo;Amendment&rdquo;), is made and entered into by and between WisdomTree,
Inc., a Delaware corporation (the &ldquo;Company&rdquo;), and Continental Stock Transfer &amp; Trust Company, a federally chartered trust
company, as Rights Agent (the &ldquo;Rights Agent&rdquo;). Except as otherwise provided herein, capitalized terms used but not otherwise
defined in this Amendment shall have the meanings ascribed to such terms in the Agreement (as defined below).</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>RECITALS</U></B></P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><B>WHEREAS</B>,
the Company and the Rights Agent previously entered into that certain Stockholder Rights Agreement, dated as of March 17, 2023 (as amended
pursuant to Amendment No. 1 thereto, dated May 4, 2023, Amendment No. 2 thereto, dated May 10, 2023, Amendment No. 3 thereto, dated March
18, 2024, and Amendment No. 4 thereto, dated March 25, 2024, the &ldquo;Agreement&rdquo;);</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><B>WHEREAS</B>,
pursuant to Section 27 of the Agreement, prior to the occurrence of a Section 11(a)(ii) Event, the Company and the Rights Agent shall,
if the Board of Directors of the Company so directs, supplement or amend any provision of the Agreement as the Board of Directors of the
Company may deem necessary or desirable without the approval of any holders of certificates representing shares of Common Stock or Series
A Preferred Stock of the Company;</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><B>WHEREAS</B>,
as of the date hereof, a Section 11(a)(ii) Event has not occurred; and</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><B>WHEREAS</B>,
pursuant to the terms of the Agreement and in accordance with Section 27 thereof, the Board of Directors of the Company has directed that
the Agreement be amended as set forth in this Amendment, and by its execution and delivery hereof, the Company directs the Rights Agent
to execute this Amendment.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"><B>NOW,
THEREFORE</B>, in consideration of the foregoing and the mutual agreements set forth in the Agreement and this Amendment, the parties
hereto, intending to be legally bound, hereby agree as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1. <U>Amendment to Section
29.</U> Section 29 of the Agreement is amended and restated in its entirety to read as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0.5in; text-align: justify; text-indent: 0.5in">&ldquo;Section 29. Determinations
and Actions by the Board of Directors. The Board of Directors of the Company shall have the power and authority to administer this Agreement
and to exercise all rights and powers specifically granted by this Agreement to the Board of Directors or to the Company, or as may be
necessary or advisable in the administration of this Agreement, including, without limitation, the right and power to (i) interpret the
provisions of this Agreement and (ii) make all determinations and computations deemed necessary or advisable for the administration of
this Agreement (including a determination to redeem or not redeem the Rights or to amend the Agreement). Nothing in this Agreement, express
or implied, including any provision requiring or permitting the Board of Directors of the Company to take (or refrain from taking) any
action or make any determination, shall be deemed to limit or eliminate the fiduciary duties of the Board of Directors of the Company
under applicable law.&rdquo;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2. <U>Officer&rsquo;s Certificate.</U>
By executing this Amendment below, the undersigned duly appointed officer of the Company certifies that this Amendment has been executed
and delivered in compliance with the terms of Section 27 of the Agreement and directs the Rights Agent to execute this Amendment.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3. <U>Interpretation.</U>
The term &ldquo;Agreement&rdquo; as used in the Agreement shall be deemed to refer to the Agreement as amended hereby.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4. <U>Severability.</U> If
any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to be invalid,
void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment, and of the Agreement, shall
remain in full force and effect and shall in no way be affected, impaired or invalidated.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5. <U>Waiver of Notice.</U>
The Rights Agent and the Company hereby waive any notice requirement under the Agreement pertaining to the matters covered by this Amendment.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6. <U>Governing Law.</U> Section
32 of the Agreement shall apply <I>mutatis mutandis</I> to this Amendment.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7. <U>Binding Effect.</U>
This Amendment shall be binding upon and inure to the benefit of each party hereto, and their respective successors and assigns.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">8. <U>Headings.</U> Descriptive
headings of the several sections of this Amendment are inserted for convenience of reference only and shall not control or affect the
meaning or construction of any of the provisions hereof.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">9. <U>Counterparts.</U> This
Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original,
and all such counterparts shall together constitute but one and the same instrument. In the event that any signature to this Agreement
or any amendment hereto is delivered by e-mail delivery of a portable document format (.pdf or similar format) data file, such signature
shall create a valid and binding obligation of the party executing (or on whose behalf such signature is executed) with the same force
and effect as if such &ldquo;.pdf&rdquo; signature page was an original thereof. No party hereto may raise the use of such electronic
execution or transmission to deliver a signature, or the fact that any signature or agreement or instrument was transmitted or communicated
through such electronic transmission, as a defense to the formation of a contract, and each party forever waives any such defense, except
to the extent such defense relates to lack of authenticity.</P>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">10. <U>Effectiveness.</U>
This Amendment shall be deemed effective as of the date first written above. Except as expressly amended herein, all other terms and conditions
of the Agreement shall remain in full force and effect and otherwise shall be unaffected hereby.</P>

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<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">IN
WITNESS WHEREOF, the parties hereto have caused this Amendment No. 5 to the Agreement to be duly executed as of the day and year first
above written.</FONT></P>

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  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-size: 12pt">WISDOMTREE, INC.</font></td>
    <td style="vertical-align: top; text-align: left">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left; width: 50%">&nbsp;</td>
    <td style="vertical-align: top; text-align: left; width: 5%">&nbsp;</td>
    <td style="vertical-align: top; text-align: left; width: 40%">&nbsp;</td>
    <td style="vertical-align: top; text-align: left; width: 5%">&nbsp;</td></tr>
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    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left"><font style="font-size: 12pt">By:</font></td>
    <td style="border-bottom: black 1pt solid; vertical-align: top; text-align: left"><font style="font-size: 12pt">/s/ Jonathan Steinberg</font></td>
    <td style="vertical-align: top; text-align: left">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left"><font style="font-size: 12pt">Name: </font></td>
    <td style="vertical-align: top; text-align: left"><font style="font-size: 12pt">Jonathan Steinberg</font></td>
    <td style="vertical-align: top; text-align: left">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left"><font style="font-size: 12pt">Title: </font></td>
    <td style="vertical-align: top; text-align: left"><font style="font-size: 12pt">Chief Executive Officer</font></td>
    <td style="vertical-align: top; text-align: left">&nbsp;</td></tr>
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  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-size: 12pt">CONTINENTAL STOCK TRANSFER &amp; TRUST COMPANY, AS RIGHTS AGENT</font></td>
    <td>&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left; width: 50%">&nbsp;</td>
    <td style="vertical-align: top; text-align: left; width: 5%">&nbsp;</td>
    <td style="width: 40%">&nbsp;</td>
    <td style="width: 5%">&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left"><font style="font-size: 12pt">By: </font></td>
    <td style="border-bottom: black 1pt solid"><font style="font-size: 12pt">/s/ Henry Farrell</font></td>
    <td>&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left"><font style="font-size: 12pt">Name: </font></td>
    <td><font style="font-size: 12pt">Henry Farrell</font></td>
    <td>&nbsp;</td></tr>
  <tr style="vertical-align: top">
    <td style="vertical-align: top; text-align: left">&nbsp;</td>
    <td style="vertical-align: top; text-align: left"><font style="font-size: 12pt">Title: </font></td>
    <td><font style="font-size: 12pt">Vice President</font></td>
    <td>&nbsp;</td></tr>
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<p style="text-align: center; font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><b>[SIGNATURE PAGE TO AMENDMENT NO. 5 TO RIGHTS AGREEMENT]</b></p>

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