Not independent
Tenure on this board
4.7 yrs
Meeting calendar
BKKT · Special meeting · Wednesday, August 6, 2025
Bakkt Inc
5 nominees · 2 ballot items.
Increase of the Authorized Shares Proposal and the Adjournment Proposal at Bakkt Special Meeting.
Market cap
$376M
1Y TSR
-32.9%
Board grade
C-
Record date
Jul 11, 2025
Filing
DEF 14A
Meeting concluded · Aug 6, 2025
Follow how the vote landed and what changed on Bakkt Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Increase of Authorized Shares Proposal
ManagementBoard: FORApprove an amendment to the Certificate of Incorporation to increase the number of authorized Class A Common Stock from 60,000,000 shares to 560,000,000 shares (with total authorized common stock increasing accordingly) to provide greater flexibility for future issuances, fundraising, and strategic transactions (including potential investments in Bitcoin or other digital assets) and related purposes as determined by the Board.
- 2
Adjournment Proposal
ManagementBoard: FORApprove an adjournment of the Special Meeting to permit additional time to solicit proxies if there are not sufficient votes to approve the Increase of Authorized Shares Proposal.
Director elections
Nominees on the ballot5
Not independent
Tenure on this board
3.8 yrs
Not independent
Tenure on this board
1.3 yrs
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Alyeska Investment Group, L.P. | 2.3% | 1,023,810 | $8M |
| 2 | Tidal Investments LLC | 2.1% | 947,547 | $7M |
| 3 | Weiss Asset Management LP | 1.5% | 678,530 | $5M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 1.4% | 623,335 | $5M |
| 5 | BlackRock, Inc. | 1.3% | 598,283 | $4M |
| 6 | LMR Partners LLP | 1.3% | 566,971 | $4M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 1.2% | 520,727 | $4M |
| 8 | RENAISSANCE TECHNOLOGIES LLC | 1.0% | 441,100 | $3M |
| 9 | BlackRock, Inc. | 0.9% | 405,158 | $3M |
| 10 | CITADEL ADVISORS LLC | 0.8% | 367,087 | $3M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Bakkt Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Gigacloud Technology IncGCT
Annual meeting·Jul 10, 2026·$1.2B
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Reference
Frequently asked questions
- When is the Bakkt Inc 2025 special meeting?
- Bakkt Inc (BKKT) holds its 2025 special shareholder meeting on Wednesday, August 6, 2025.
- What is the record date for the Bakkt Inc 2025 meeting?
- The record date for the Bakkt Inc 2025 meeting is Friday, July 11, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Bakkt Inc's 2025 meeting?
- The board is presenting 5 director nominees at the Bakkt Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Bakkt Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Bakkt Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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