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Bakkt I (BKKT) investor relations material
Bakkt I AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order by the Chairman with confirmation of quorum and introduction of key executives and auditors.
Agenda included three proposals for shareholder voting as outlined in the proxy statement.
Shareholder proposals
Proposal to elect Mike Alfred and Lyn Alden as class 2 directors for a three-year term expiring in 2029.
Advisory vote on the compensation of named executive officers.
Ratification of Grant Thornton LLP as independent auditors for the fiscal year ending December 31, 2026.
Overview of voting outcomes
All three proposals received the required votes and were approved by shareholders.
- Shareholders to vote on directors, executive pay, and auditor ratification at June 2026 meeting.BKKT
Proxy filing1 Jun 2026 - 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.BKKT
EGM 202615 May 2026 - Registration enables major shareholders to resell large stakes after acquisitions and restructuring.BKKT
Registration filing13 May 2026 - Q1 2026 revenue fell 77% to $243.6M; DTR acquisition and stablecoin focus drive new growth.BKKT
Q1 202611 May 2026 - Transformation, global expansion, and programmable finance drive growth and improved financials.BKKT
Investor Day 20262 May 2026 - Proxy covers director elections, executive pay, auditor ratification, and major related party deals.BKKT
Proxy filing1 May 2026 - Virtual annual meeting to vote on directors, executive pay, and auditor ratification.BKKT
Proxy filing30 Apr 2026 - Meeting adjourned for lack of quorum; 99.1% of proxies support the issuance proposal.BKKT
AGM 202625 Mar 2026
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