Bakkt Holdings Inc

For the period ended Apr 25, 2025. Filed Apr 28, 2025.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Apr 25, 2025 · Filed Apr 28, 2025

BKKT$4.30+3.1%Stored close · as of Nov 6, 2026

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Contents

Certificate of Amendment

The proposed Certificate of Amendment to the Certificate of Incorporation Regarding Office Exculpation reflecting the foregoing charter amendment is attached as Annex B to this proxy statement.

Accordingly, we ask our stockholders to vote on the following resolution:

“RESOLVED, that the Company’s stockholders approve an amendment to the Company’s Certificate of Incorporation to insert a new Article XVI, immediately following Article XV, to read as follows:

ContentsView on SEC.gov

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