Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On January 26, 2022, the Board of Anthemis Digital Acquisitions I Corp (the "Company"), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Bruce Aust, effective immediately (the "New Director"). Mr. Aust will serve as a Class III director for a term expiring at the Company's annual general meeting of stockholders to be held in 2024, until his successor is duly elected and qualified or his earlier death, disqualification, resignation or removal. Our board has determined that Mr. Aust is an independent director under applicable SEC and Nasdaq rules. In connection with the appointment of Mr. Aust to the Board, he was appointed to serve on the Audit Committee, effective immediately, to replace Ms. Nauiokas, who will step down as a member of the Audit Committee.

The New Director has entered into the Company's standard indemnification agreement for directors and officers.





Exhibit
  No.       Description

104         Cover Page Interactive Data File (embedded within the Inline XBRL document)

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