Bakkt I (BKKT) AGM 2026 summary

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.