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- S-4 Registration of securities issued in business combination transactions
- 2.1 Exhibit 2.1
- 3.1 Exhibit 3.1
- 3.2 Exhibit 3.2
- 3.3 Exhibit 3.3
- 3.4 Exhibit 3.4
- 4.1 Exhibit 4.1
- 4.2 Exhibit 4.2
- 4.4 Exhibit 4.4
- 5.1 Exhibit 5.1
- 8.1 Exhibit 8.1
- 8.2 Exhibit 8.2
- 8.3 Exhibit 8.3
- 8.4 Exhibit 8.4
- 10.1 Exhibit 10.1
- 10.2 Exhibit 10.2
- 10.3 Exhibit 10.3
- 10.4 Exhibit 10.4
- 10.5 Exhibit 10.5
- 10.6 Exhibit 10.6
- 10.7 Exhibit 10.7
- 10.8 Exhibit 10.8
- 10.9 Exhibit 10.9
- 10.17 Exhibit 10.17
- 10.18 Exhibit 10.18
- 10.19 Exhibit 10.19
- 10.20 Exhibit 10.20
- 10.21 Exhibit 10.21
- 10.22 Exhibit 10.22
- 16.1 Exhibit 16.1
- 21.1 Exhibit 21.1
- 23.1 Exhibit 23.1
- 23.2 Exhibit 23.2
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 9 Feb 23 S-4/A Registration of securities issued in business combination transactions (amended)
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28 Jan 22 S-4 Registration of securities issued in business combination transactions
- 22 Dec 23 Registration of securities issued in business combination transactions (amended)
- 11 Aug 23 Registration of securities issued in business combination transactions (amended)
- 9 Feb 23 Registration of securities issued in business combination transactions (amended)
- 28 Jan 22 Registration of securities issued in business combination transactions
Exhibit 99.2
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-4 and in all subsequent amendments and post-effective amendments or supplements thereto that are filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (collectively, the “Registration Statement”), by Galaxy Digital Holdings Ltd., a Cayman Islands exempted company, and/or Galaxy Digital Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of such individual’s biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement. The undersigned also hereby consents to the filing of this consent as an exhibit to the Registration Statement.
/s/ Richard Tavoso | |
Name: Richard Tavoso | |
Date: January 28, 2022 |