Bakkt director De'Ana Dow resigns; Michael Alfred appointed Class II director

Bakkt, Inc.

De'Ana Dow resigned as director and from Audit & Risk Committee effective Sept 17, 2025; no disagreement with company.
10,500 unvested RSUs from current director compensation cycle vested on her separation date.
Michael Alfred appointed as Class II director filling vacancy; Board determined independent.
Alfred currently serves on IREN (NASDAQ: IREN) board and was CEO of Digital Assets Data.
Alfred will receive standard non-employee director compensation per 2025 proxy statement.

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