Bakkt I (BKKT) EGM 2026 summary

Opening remarks and agenda

• Meeting reconvened from March 24, 2026, to allow more time for stockholder voting.

• No changes to record date or proposals; management and Inspector of Election present.

• Agenda included addressing and voting on proposals from the proxy statement dated February 13, 2026.

Specific resolutions to be voted on

• Issuance Proposal: Approve issuance of Class A common stock to DTR Global Ltd. owners, including CEO Akshay Naheta, per NYSE rules.

• Number of shares equals 31.5% of outstanding Class A stock plus convertible securities, excluding certain warrants.

• Adjournment Proposal: Adjourn meeting if more time needed to solicit proxies for the Issuance Proposal.

Corporate governance

• Special Committee of independent directors and disinterested board members recommended voting in favor of both proposals.