Bakkt I (BKKT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with management and Inspector of Election present virtually.

• Meeting adjourned due to lack of quorum, to reconvene on April 17, 2026.

Overview of voting outcomes

• As of March 23, 2026, 48.2% of shares outstanding had submitted proxies.

• Of those proxies, 99.1% voted in favor of the issuance proposal.

• Proxies already submitted will be counted at the reconvened meeting unless withdrawn or revoked.

Shareholder proposals

• No changes made to the issuance proposal or other proposals to be voted on at the reconvened meeting.