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Galaxy Digital — Board/Management Information 2021
May 14, 2021
45785_rns_2021-05-14_7c8b313b-6f37-4b79-ab56-03bbe7f189cd.pdf
Board/Management Information
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Exhibit G
[FORM OF] OF RESIGNATION LETTER
To: The Board of Directors of BitGo Holdings, Inc.
I, [●], hereby resign from any and all positions that I may hold as a director (or equivalent member of a governing body) and/or officer (and/or any other similar position) of BitGo Holdings, Inc., a Delaware corporation (the “ Company ”), any of its subsidiaries (other than the Company Trust Subsidiaries), and from any committees of the board of directors (or equivalent governing body) of the Company or any of its subsidiaries (other than the Company Trust Subsidiaries), on which I may serve, in each case contingent upon, and effective concurrently with, the Second Merger Effective Time, as such term is defined in that certain Agreement and Plan of Merger (the “ Merger Agreement ”), dated May [●], 2021, by and among Galaxy Digital Holdings Ltd., an exempted company formed under the laws of the Cayman Islands (“ Parent ”), Galaxy Digital Holdings LP, an exempted limited partnership formed and registered under the laws of the Cayman Islands (“ OpCo ”), acting by its general partner, Galaxy Digital Holdings GP LLC, Galaxy Digital Pubco Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent as of the date thereof (“ HoldCo ”), GDH Titan Merger Sub 1, Inc., a Delaware corporation and a direct wholly owned subsidiary of HoldCo as of the date thereof, GDH Titan Merger Sub 2, Inc., a Delaware corporation and an entity directly jointly owned by OpCo and HoldCo as of the date thereof, the Company, and Fortis Advisors LLC, a Delaware limited liability company, in its capacity as the representative of the Equityholders (as defined therein). Any capitalized term that is used, but not defined, herein shall have the meaning ascribed to such term in the Merger Agreement.
Contingent upon, and effective as concurrently with, the Second Merger Effective Time (as defined in the Merger Agreement), I hereby relinquish all authority that I hold or have ever held as a director (or equivalent member of a governing body) and/or officer (and/or any other similar position) of the Company or any of its subsidiaries (other than the Company Trust Subsidiaries), as applicable, whether actual, implied, or apparent, in connection with any organizational documents, resolutions or consents, or any other agreement or understanding, whether written or oral. For the avoidance of doubt, this resignation letter only evidences my resignation from positions I may hold as director (or equivalent member of a governing body) and/or officer referenced above, and does not evidence a resignation from my employment.
[ Signature Page Follows ]
Sincerely,
________________________________ By: [●] Dated: [●]
[ Signature Page to Resignation Letter ]