secwatch.observer — SEC 8-K summary
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Issuer:     Bakkt, Inc. (BKKT)
CIK:        0001820302
Form:       8-K
Filed at:   2023-06-09T23:59:59+00:00
Accession:  0001820302-23-000065
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Bakkt shareholders elect three directors, ratify auditor, approve additional shares
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- Elected David Clifton, De'Ana Dow, and Gordon Watson as directors to serve until 2026; each received ~185M+ votes for.
- Ratified Ernst & Young as independent auditor for FY2023 with 219,890,212 votes for and 909,165 against.
- Approved amendment to 2021 Omnibus Incentive Plan authorizing 26,590,466 additional shares; 184,177,525 for, 20,069,821 against.
- Quorum of 83.2% of voting power represented at the annual meeting held June 6, 2023.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1820302/000182030223000065/0001820302-23-000065-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1820302/000182030223000065/bakkt-20230606.htm
  HTML page:      https://secwatch.observer/filing/0001820302-23-000065

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer