INVESTMENT Meeting

In attendance: Mike, Amanda, Cole, Hytham, Demelza, Spencer, Jan.

Absent: none.

EQUITY

After many months researching and negotiating, the DIF has made its first governance proposal to acquire private equity on behalf of the Dash network. See and vote on that proposal here.

(Special thanks to DIF supervisor Jan Heinrich Meyer and DIF investment consultant Demelza Hays for their efforts in this process.)

RESERVES

No gold buys will be executed at this time while we await the network’s decision on the aforementioned proposal, as its passing or not passing will have a material effect on the timing/amount of a rebalancing event.

ADMINISTRATIVE Meeting

In attendance: Mike, Amanda, Cole, Hytham, Spencer, Jan.

Absent: none.

ACCOUNTS

Our directors followed-up with all the exchanges that were waiting to hear from us on KYC documentation.

We’ve requested a phone call with one exchange to explain our unique setup in the hopes they realize that some of their paperwork simply doesn’t apply to us. We’re drafting the best answers we can for a second exchange. And we’ve simply closed out communication with a third.

Thank you and we’re hoping for your “yes” vote on our first equity proposal!