Two directors resign; CEO Naheta's PSU award amended to allow earlier vesting

Bakkt, Inc.

Director Michelle Goldberg resigned Nov 8, 2025; Jill Simeone resigned Nov 7, 2025; neither due to disagreement. Their unvested RSUs (16,543 each) vested.
CEO Akshay Naheta's PSU agreement amended to vest upon achievement of performance conditions even if less than one year from grant date.
Amendment documented in Amended & Restated Employment Agreement and PSU Agreement filed as Exhibits 10.1 and 10.2.

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