Bakkt I (BKKT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 23, 2026, at 1:00 p.m. Eastern Time, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by June 22, 2026.

Voting matters and shareholder proposals

• Election of Class II Directors, with nominees Michael Alfred and Lyn Alden recommended by the board.

• Advisory vote to approve executive compensation is on the agenda.

• Ratification of Grant Thornton LLC as independent auditors for the fiscal year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees.