Bakkt adjourns 2025 annual meeting to June 17 to allow vote on Bitcoin treasury policy

Bakkt, Inc.

Annual meeting adjourned without opening polls; reconvened June 17, 2025 at 10:00 AM ET.
Adjournment to allow stockholders more time to consider amendments to investment policy for allocating capital into Bitcoin and other digital assets.
Company filed supplementary proxy material on June 10, 2025 regarding the Bitcoin treasury strategy.
Record date remains April 14, 2025; only stockholders of record on that date can vote.
No changes to proposals; company continues to solicit proxies until reconvened meeting.

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