EX-99.(E)(I)(V) 7 ex99-eiv.htm FIFTH AMENDMENT TO THE DISTRIBUTION AGREEMENT

 

TIDAL TRUST III 485BPOS

 

Exhibit 99(e)(i)(v)

 

FIFTH AMENDMENT 

TO ETF DISTRIBUTION AGREEMENT

 

This fifth amendment (“Amendment”) to the ETF Distribution Agreement dated as of June 18, 2024 (the “Agreement”), by and between Tidal Trust III (the “Trust”) and Foreside Fund Services, LLC (“Foreside” and together with the Trust, the “Parties”) is entered into as of October 10, 2024 (the “Effective Date”).

 

WHEREAS, The Parties desire to amend Exhibit A of the Agreement to reflect an updated Funds list; and

 

WHEREAS, Section 8(b) of the Agreement requires that all amendments and modifications to the Agreement be in writing and executed by the Parties.

 

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows:

 

1.Capitalized terms not otherwise defined herein shall have the meanings set forth in Agreement.

 

2.Exhibit A of the Agreement is hereby deleted and replaced in its entirety by Exhibit A attached hereto.

 

3.Except as expressly amended hereby, all of the provisions of the Agreement shall remain unamended and in full force and effect to the same extent as if fully set forth herein.

 

4.This Amendment shall be governed by, and the provisions of this Amendment shall be construed and interpreted under and in accordance with, the laws of the State of Delaware.

 

IN WITNESS WHEREOF, the Parties hereto have caused this Amendment to be executed in their names and on their behalf by and through their duly authorized officers, as of the Effective Date.

 

TIDAL TRUST III   FORESIDE FUND SERVICES, LLC
         
By: /s/ Eric Falkeis   By: /s/ Teresa Cowan
         
Name: Eric Falkeis   Name: Teresa Cowan
         
Title: President   Title: President

  

 

 

 

EXHIBIT A

 

Unity Wealth Partners Dynamic Capital Appreciation & Options ETF 

TradersAI Large Cap Equity & Cash ETF 

Rockefeller Opportunistic Municipal Bond ETF 

Rockefeller California Municipal Bond ETF 

Rockefeller New York Municipal Bond ETF 

Rockefeller Global Equity ETF 

Rockefeller U.S. Small-Mid Cap ETF 

4E Quality Growth ETF 

GammaRoad Market Navigation ETF 

Impact Shares YWCA Women’s Empowerment ETF 

Impact Shares NAACP Minority Empowerment ETF 

VistaShares Artificial Intelligence Supercycle ETF 

VistaShares Electrification Supercycle ETF 

FIRE Funds™ Wealth Builder ETF 

FIRE Funds™ Income Target ETF 

Fundstrat Granny Shot US Large Cap ETF 

Ned Davis Research 360o Dynamic Allocation ETF 

Ned Davis Research 360º Core Equity ETF 

Ninepoint Energy ETF 

Ninepoint Energy Income ETF