Not independent
Tenure on this board
4.7 yrs
Meeting calendar
BKKT · Special meeting · Tuesday, October 7, 2025
Bakkt Inc
6 nominees · 2 ballot items.
The special meeting will consider two proposals: the Options Proposal to approve a one-time grant of stock options to select management to purchase up to 7,450,000 shares of Class A Common Stock, and the Adjournment Proposal to authorize adjournment for additional proxies.
Market cap
$376M
1Y TSR
-32.9%
Board grade
C-
Record date
Sep 3, 2025
Filing
DEF 14A
Meeting concluded · Oct 7, 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
Approval of the Options Proposal
ManagementBoard: FORApprove a one-time grant of stock options to select members of management to purchase up to 7,450,000 shares of Class A Common Stock, intended to align management incentives with stockholders and support long-term value creation.
- 2
Approval of the Adjournment Proposal
ManagementBoard: FORApprove adjournment of the Special Meeting if necessary or appropriate to solicit additional proxies to obtain sufficient votes for the Options Proposal.
Director elections
Nominees on the ballot6
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
Not independent
Tenure on this board
New nominee
Phillip Lord
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 Tuesday, October 7, 2025.
- What is the record date for the Bakkt Inc 2025 meeting?
- The record date for the Bakkt Inc 2025 meeting is Wednesday, September 3, 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 6 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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