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EX-99.Q1 3 ex99_q1.htm EXHIBIT 99(Q)(1) WisdomTree Trust - Power of Attorney, dated December 6, 2024, for David Castano, David Chrencik, Phillip Goff, Joel Goldberg, Melinda Raso Kirstein, Toni Massaro, Robert Plaze, Jonathan Steinberg, and Victor Ugolyn is incorporated herein by reference to Exhibit (q)(1) to Post-Effective Amendment No. 916 to the Registrants Registration Statement on Form N-1A (File Nos. 333-132380 and 811-21864), as filed with the SEC on December 26, 2024.

 

Exhibit 99.(Q)(1)

 

POWER OF ATTORNEY

 

I, the undersigned Trustee or officer of WisdomTree Trust, hereby severally constitute and appoint each of Jonathan Steinberg, Joanne Antico, Angela Borreggine, Sherry Scarvey and Heidi Loeffert, and each of them singly, with full powers of substitution and resubstitution, my true and lawful attorney, with full power to him or her to sign for me, and in my name in the capacity indicated below, any and all amendments (including pre- and post- effective amendments) to the Registration Statement of WisdomTree Trust on Form N-1A and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney lawfully could do or cause to be done by virtue hereof.

 

The undersigned specifically permits this Power of Attorney to be filed as an exhibit to the above-referenced Registration Statement on Form N-1A, or any amendment thereto, with the Securities and Exchange Commission. Each of the undersigned revokes all previous powers of attorney granted by him or her to the extent inconsistent with this Power of Attorney. This Power of Attorney will remain in full force and effect until specifically rescinded by the undersigned.

 

 

Name:   Capacity: Date as of:
       
       
/s/Jonathan Steinberg      
Jonathan Steinberg   President (Principal Executive Officer) and Trustee December 6, 2024
       
/s/David Castano      
David Castano   Treasurer (Principal Financial and Accounting Officer) December 6, 2024
       
/s/David Chrencik      
David Chrencik   Trustee December 6, 2024
       
/s/Joel Goldberg      
Joel Goldberg   Trustee December 6, 2024
       
/s/Toni Massaro      
Toni Massaro   Trustee December 6, 2024
       
/s/Melinda Raso Kirstein      
Melinda Raso Kirstein   Trustee December 6, 2024
       
/s/Phillip G. Goff      
Phillip G. Goff   Trustee December 6, 2024
       
/s/Robert E. Plaze      
Robert E. Plaze   Trustee December 6, 2024
       
/s/Victor Ugolyn      
Victor Ugolyn   Trustee December 6, 2024