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Bakkt I
Bakkt I (BKKT) investor relations material
Bakkt I Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary1 Jun, 2026
Executive summary
Amendment revises director nominee biography, clarifies board and stockholder meeting attendance, corrects director compensation disclosures, and replaces the proxy card for the 2026 annual meeting.
Annual meeting scheduled for June 23, 2026, with voting on director elections, executive compensation, and auditor ratification.
Voting matters and shareholder proposals
Shareholders will vote on the election of Class II directors, an advisory vote to approve executive compensation, and ratification of Grant Thornton LLC as independent auditors for fiscal year ending December 31, 2026.
Proxy card allows voting by internet, phone, or mail, and provides for electronic delivery of future proxy materials.
Board of directors and corporate governance
Lyn Alden's biography updated to reflect her experience in investment research, engineering, and board service since October 2025.
In fiscal year ended December 31, 2025, the board held 15 meetings, with each director attending at least 75% of board and committee meetings during their tenure.
Several board members resigned during 2025, with new appointments and pro rata vesting of equity awards for departing directors.
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Latest events from Bakkt I
- Amendment revises share count, executive pay data, and proxy voting for the 2026 annual meeting.BKKT
Proxy filing15 May 2026 - Issuance of Class A stock for the DTR acquisition was approved by stockholders.BKKTEGM 202615 May 2026
- Registration enables major shareholders to resell large stakes after acquisitions and restructuring.BKKTRegistration filing13 May 2026
- Q1 2026 revenue fell 77% to $243.6M; DTR acquisition and stablecoin focus drive new growth.BKKTQ1 202611 May 2026
- Transformation, global expansion, and programmable finance drive growth and improved financials.BKKTInvestor Day 20262 May 2026
- Proxy covers director elections, executive pay, auditor ratification, and major related party deals.BKKTProxy filing1 May 2026
- Virtual annual meeting to vote on directors, executive pay, and auditor ratification.BKKTProxy filing30 Apr 2026
- Meeting adjourned for lack of quorum; 99.1% of proxies support the issuance proposal.BKKTAGM 202625 Mar 2026
- Shareholders are voting on issuing new stock for a major acquisition amid digital asset risks.BKKTProxy filing24 Mar 2026
Next Bakkt I earnings date
AGM 202623 Jun, 2026
Bakkt I
Next Bakkt I earnings date
AGM 202623 Jun, 2026
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