On May 31, 2024, Bakkt Holdings, Inc. conducted its 2024 Annual Meeting of Stockholders following a 1-for-25 reverse stock split executed on April 29, 2024. The meeting saw the election of three directors to the company's Board of Directors, with Sean Collins, Richard Lumb, and Andrew Main winning the majority of votes to serve until the 2027 annual meeting. Additionally, stockholders approved an amendment to the 2021 Omnibus Incentive Plan, authorizing an additional 938,625 shares of Class A Common Stock. However, a shareholder proposal for the adoption of a simple majority vote standard was not approved. The Annual Meeting achieved a quorum with 64.5% of the voting power of all issued and outstanding shares of Common Stock as of the record date, April 8, 2024. The definitive proxy statement for the Annual Meeting was filed with the SEC on April 19, 2024. The report was signed by General Counsel and Secretary Marc D'Annunzio on June 6, 2024.

On May 31, 2024, Bakkt Holdings, Inc. conducted its 2024 Annual Meeting of Stockholders following a 1-for-25 reverse stock split executed on April 29, 2024. The meeting saw the election of three directors to the company's Board of Directors, with Sean Collins, Richard Lumb, and Andrew Main winning the majority of votes to serve until the 2027 annual meeting. Additionally, stockholders approved an amendment to the 2021 Omnibus Incentive Plan, authorizing an additional 938,625 shares of Class A Common Stock. However, a shareholder proposal for the adoption of a simple majority vote standard was not approved. The Annual Meeting achieved a quorum with 64.5% of the voting power of all issued and outstanding shares of Common Stock as of the record date, April 8, 2024. The definitive proxy statement for the Annual Meeting was filed with the SEC on April 19, 2024. The report was signed by General Counsel and Secretary Marc D'Annunzio on June 6, 2024.