Elevation Series Trust 485BPOS
Exhibit 99.(h)(12)
January 7, 2026
State Street Bank and Trust Company
1 Congress Street
Boston, MA 02114
Attention: Senior Vice President - Custody Operations
with a copy to:
State Street Bank and Trust Company
Legal Division – Global Services Americas
1 Congress Street
Boston, MA 02114
| Re: | TrueShares Equity Hedge ETF (the “Fund”) |
Ladies and Gentlemen:
Please be advised that the undersigned Fund has been incorporated and registered as a management investment company under the Investment Company Act of 1940, as amended.
In accordance with Section 11, the Additional Portfolios provision, of the Transfer Agency and Service Agreement dated as of September 22, 2022, as amended, modified, or supplemented from time to time (the “Agreement”), by and among each registered investment company party thereto, and State Street Bank and Trust Company (“State Street”), the undersigned Fund hereby requests that State Street act as Transfer Agent for the new Fund under the terms of the Agreement, and that Appendix A to the Agreement is hereby amended and restated as set forth on Exhibit A attached hereto. In connection with such request, the undersigned Fund hereby confirm, as of the date hereof, its representations and warranties set forth in Section 4 of the Agreement.
Please indicate your acceptance of the foregoing by executing this letter agreement and returning a copy to the Fund.
| Sincerely, | |||
| Elevation Series Trust | |||
| on behalf of: | |||
| TrueShares Equity Hedge ETF | |||
| By: | /s/ Bradley Swenson | ||
| Name: | Bradley Swenson | ||
| Title: | President | , Duly Authorized | |
Agreed and Accepted:
STATE STREET BANK AND TRUST COMPANY
| By: | /s/ Scott Shirrell | ||
| Name: | Scott Shirrell | ||
| Title: | Managing Director | , Duly Authorized | |
| Effective Date: September 19, 2025 | |||
Information Classification: Limited Access\
Exhibit A
Appendix A
SRH U.S. Quality GARP ETF
Sovereign’s Capital Flourish Fund
SRH REIT Covered Call ETF
TrueShares Quarterly Bull Hedge ETF
TrueShares Quarterly Bear Hedge ETF
Clough Hedged Equity ETF
Clough Select Equity ETF
RiverNorth Active Income ETF
Clough Short Duration ETF
Clough Flexible Income ETF
TrueShares Seasonality Laddered Buffered ETF
The Opal International Dividend Income ETF
TrueShares Structured Outcome (January) ETF
TrueShares Structured Outcome (February) ETF
TrueShares Structured Outcome (March) ETF
TrueShares Structured Outcome (April) ETF
TrueShares Structured Outcome (May) ETF
TrueShares Structured Outcome (June) ETF
TrueShares Structured Outcome (July) ETF
TrueShares Structured Outcome (August) ETF
TrueShares Structured Outcome (September) ETF
TrueShares Structured Outcome (October) ETF
TrueShares Structured Outcome (November) ETF
TrueShares Structured Outcome (December) ETF
RiverNorth Patriot ETF
RiverNorth Enhanced Pre-Merger SPAC ETF
Information Classification: Limited Access
EXHIBIT A
RiverNorth Opal Dividend Income ETF
TrueShares Technology, AI, & Deep Learning ETF
TrueShares Active Yield ETF
TrueShares Eagle Global Renewable Energy Income ETF
TrueShares ConVex Protect ETF
NPF Core Equity ETF
TrueShares S&P Autocallable Defensive Income ETF
TrueShares S&P Autocallable High Income High ETF
Information Classification: Limited Access