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Bakkt Holdings | 8-K: Current report

Bakkt Holdings | 8-K: Current report

Bakkt Holdings | 8-K：重大事件
美股sec公告 ·  06/07 04:22
牛牛AI助理已提取核心訊息
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.
2024年5月31日，Bakkt Holdings，Inc.進行了2024年股東大會，此前於2024年4月29日進行了1:25的股票拆分。會議選舉了三位董事進入公司董事會，Sean Collins，Richard Lumb和Andrew Main在2027年股東大會前贏得了大部分股東的選票服務。此外，股東批准了2021年全員激勵計劃的修正案，授權增加了938,625份A類普通股。然而，股東提出的採用簡單多數表決標準的提案未獲得批准。股東大會取得了法定出席比例，截至2024年4月8日的所有已發行和流通股票的投票權比例爲64.5％。股東大會的明確代理聲明已於2024年4月19日向SEC提出。該報告由總法律顧問兼秘書Marc D'Annunzio於2024年6月6日簽署。
2024年5月31日，Bakkt Holdings，Inc.進行了2024年股東大會，此前於2024年4月29日進行了1:25的股票拆分。會議選舉了三位董事進入公司董事會，Sean Collins，Richard Lumb和Andrew Main在2027年股東大會前贏得了大部分股東的選票服務。此外，股東批准了2021年全員激勵計劃的修正案，授權增加了938,625份A類普通股。然而，股東提出的採用簡單多數表決標準的提案未獲得批准。股東大會取得了法定出席比例，截至2024年4月8日的所有已發行和流通股票的投票權比例爲64.5％。股東大會的明確代理聲明已於2024年4月19日向SEC提出。該報告由總法律顧問兼秘書Marc D'Annunzio於2024年6月6日簽署。
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