Bakkt (BKKT) Proxy filing summary

Executive summary

• Amendment revises director nominee biography, clarifies board and stockholder meeting attendance, corrects director compensation disclosures, and replaces the proxy card for the 2026 annual meeting.

• Annual meeting scheduled for June 23, 2026, with voting on director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Shareholders will vote on the election of Class II directors, an advisory vote to approve executive compensation, and ratification of Grant Thornton LLC as independent auditors for fiscal year ending December 31, 2026.

• Proxy card allows voting by internet, phone, or mail, and provides for electronic delivery of future proxy materials.

Board of directors and corporate governance

• Lyn Alden's biography updated to reflect her experience in investment research, engineering, and board service since October 2025.

• In fiscal year ended December 31, 2025, the board held 15 meetings, with each director attending at least 75% of board and committee meetings during their tenure.

• Several board members resigned during 2025, with new appointments and pro rata vesting of equity awards for departing directors.