Bakkt I (BKKT) Proxy filing summary

Executive summary

• Special meeting of stockholders was convened and adjourned to April 17, 2026, to allow more time for voting on the issuance of Class A Common Stock in connection with the acquisition of Distributed Technologies Research Global Ltd. (DTR).

• As of March 23, 2026, 48.2% of outstanding shares had submitted proxies, with 99.1% in favor of the issuance proposal.

• No changes were made to the proposals to be voted on; previously submitted proxies remain valid unless withdrawn.

Voting matters and shareholder proposals

• Main proposal is the approval of issuing Class A Common Stock to DTR shareholders as part of the acquisition.

• Voting is being conducted virtually, and the record date remains February 10, 2026.

• Proxies can be submitted or revoked according to instructions in the definitive proxy statement.

Board of directors and corporate governance

• Information about directors, executive officers, and governance is referenced from the 2025 annual meeting proxy statement and recent SEC filings.

• Certain directors and officers are participants in the solicitation of proxies for the proposed transactions.