[8-K] Bakkt Holdings, Inc. Reports Material Event
Bakkt Holdings reported that its stockholders approved an amendment to its Certificate of Incorporation to increase authorized Class A Common Stock from 60,000,000 shares to 560,000,000 shares and, accordingly, total authorized Common Stock from 70,000,000 to 570,000,000. At a special meeting, holders representing 74.3% of the voting power as of the July 11, 2025 record date were present in person or by proxy, constituting a quorum. The amendment passed with 7,618,995 votes for, 2,865,167 against and 30,914 abstentions. The meeting also approved an adjournment proposal with 7,706,971 votes for, 2,729,249 against and 78,856 abstentions. The Amendment is included as Exhibit 3.1.
Bakkt Holdings ha comunicato che i suoi azionisti hanno approvato una modifica del Certificate of Incorporation per aumentare le azioni autorizzate di Class A Common Stock da 60,000,000 a 560,000,000 e, di conseguenza, il totale delle azioni ordinarie autorizzate da 70,000,000 a 570,000,000. In una riunione straordinaria erano presenti di persona o per delega titolari che rappresentavano il 74.3% del potere di voto alla data di registrazione dell'11 luglio 2025, costituendo il quorum. La modifica 猫 stata approvata con 7,618,995 voti favorevoli, 2,865,167 contrari e 30,914 astenuti. L'assemblea ha inoltre approvato una proposta di rinvio con 7,706,971 voti a favore, 2,729,249 contrari e 78,856 astenuti. L'emendamento 猫 incluso come Exhibit 3.1.
Bakkt Holdings inform贸 que sus accionistas aprobaron una enmienda a su Certificate of Incorporation para aumentar las acciones autorizadas de Class A Common Stock de 60,000,000 a 560,000,000 y, en consecuencia, el total de acciones ordinarias autorizadas de 70,000,000 a 570,000,000. En una reuni贸n extraordinaria, estuvieron presentes en persona o por poder titulares que representaban el 74.3% del poder de voto a la fecha de registro del 11 de julio de 2025, constituyendo qu贸rum. La enmienda fue aprobada con 7,618,995 votos a favor, 2,865,167 en contra y 30,914 abstenciones. Tambi茅n se aprob贸 una propuesta de aplazamiento con 7,706,971 votos a favor, 2,729,249 en contra y 78,856 abstenciones. La enmienda se incluye como Exhibit 3.1.
Bakkt Holdings電� 欤检＜霌れ澊 鞝曣磤(Certificate of Incorporation)鞚� 靾橃爼頃橃棳 Class A Common Stock鞚� 鞀轨澑 氚滍枆 欤检嫕鞚� 60,000,000欤检棎靹� 560,000,000欤茧 電橂Μ瓿�, 鞚挫棎 霐半澕 齑� 鞀轨澑 氤错喌欤茧ゼ 70,000,000欤检棎靹� 570,000,000欤茧 頇曤寑頃橂姅 鞎堨潉 鞀轨澑頄堧嫟瓿� 氤搓碃頄堨姷雼堧嫟. 韸闺硠齑濏殞鞐愲姅 2025雲� 7鞗� 11鞚� 旮办 氇呺秬鞚检棎 霐半ジ 鞚橁舶甓岇潣 74.3%毳� 氤挫湢頃� 彀胳劃鞛愲摛鞚� 歆侅爲 霕愲姅 鞙勳瀯鞙茧 彀胳劃頃橃棳 鞝曥”靾橂ゼ 於╈”頄堨姷雼堧嫟. 頃措嫻 靾橃爼鞎堨潃 7,618,995響� 彀劚, 2,865,167響� 氚橂寑, 30,914響� 旮瓣秾鞙茧 臧�瓴半悩鞐堨姷雼堧嫟. 霕愴暅 齑濏殞電� 鞐瓣赴(頊错殞) 鞝滌晥鞚� 7,706,971響� 彀劚, 2,729,249響� 氚橂寑, 78,856響� 旮瓣秾鞙茧 鞀轨澑頄堨姷雼堧嫟. 靾橃爼鞎堨潃 Exhibit 3.1搿� 觳秬霅橃柎 鞛堨姷雼堧嫟.
Bakkt Holdings a annonc茅 que ses actionnaires ont approuv茅 une modification de son Certificate of Incorporation visant 脿 augmenter les actions autoris茅es de Class A Common Stock de 60,000,000 脿 560,000,000, et par cons茅quent le total des actions ordinaires autoris茅es de 70,000,000 脿 570,000,000. Lors d'une assembl茅e extraordinaire, des titulaires repr茅sentant 74.3% du pouvoir de vote 脿 la date d'enregistrement du 11 juillet 2025 茅taient pr茅sents en personne ou par procuration, constituant le quorum. La modification a 茅t茅 approuv茅e par 7,618,995 voix pour, 2,865,167 contre et 30,914 abstentions. L'assembl茅e a 茅galement approuv茅 une proposition de report avec 7,706,971 voix pour, 2,729,249 contre et 78,856 abstentions. L'amendement est inclus en tant que Exhibit 3.1.
Bakkt Holdings teilte mit, dass seine Aktion盲re eine 脛nderung der Satzung (Certificate of Incorporation) genehmigt haben, um die genehmigten St眉ckzahlen der Class A Common Stock von 60,000,000 auf 560,000,000 Aktien zu erh枚hen und damit die insgesamt genehmigten Stammaktien von 70,000,000 auf 570,000,000 auszuweiten. Auf einer Sonderversammlung waren Inhaber anwesend oder vertreten, die zum Stichtag 11. Juli 2025 74.3% der Stimmrechte repr盲sentierten und damit das Quorum bildeten. Die 脛nderung wurde mit 7,618,995 Stimmen daf眉r, 2,865,167 dagegen und 30,914 Enthaltungen angenommen. Ebenfalls wurde ein Vertagungsantrag mit 7,706,971 Stimmen daf眉r, 2,729,249 dagegen und 78,856 Enthaltungen gebilligt. Die 脛nderung ist als Exhibit 3.1 产别颈驳别蹿眉驳迟.
- Stockholder approval obtained to increase authorized Class A Common Stock from 60,000,000 to 560,000,000.
- A quorum was present with holders representing 74.3% of voting power as of the July 11, 2025 record date.
- The Amendment is filed and attached as Exhibit 3.1 and the interactive data file is included as Exhibit 104.
- Proposal 1 received 2,865,167 votes against and 30,914 abstentions.
- The adjournment proposal recorded 2,729,249 votes against and 78,856 abstentions.
Insights
TL;DR: Shareholders approved a large increase in authorized Class A shares; the amendment passed despite notable opposition and is filed as Exhibit 3.1.
The company obtained stockholder approval to raise authorized Class A shares from 60,000,000 to 560,000,000, increasing total authorized Common Stock to 570,000,000. The special meeting met quorum with holders representing 74.3% of voting power. Vote totals show the amendment passed with 7,618,995 votes in favor and 2,865,167 opposed; abstentions numbered 30,914. The filing attaches the Amendment as Exhibit 3.1. The filing does not describe any immediate issuance or specific use of the newly authorized shares.
TL;DR: Authorization increased materially to 560M Class A shares, meeting quorum; no issuance details provided so direct financial impact is unspecified.
The key disclosure is an authorization change: Class A shares increased tenfold from 60,000,000 to 560,000,000, and total authorized Common Stock to 570,000,000. The special meeting recorded a quorum with 74.3% of voting power present. Voting results are detailed for both the amendment and an adjournment proposal. The document does not provide information about any share issuances, timing, pricing, or intended use of the additional authorized shares, so investors cannot assess dilution or financing effects from this filing alone.
Bakkt Holdings ha comunicato che i suoi azionisti hanno approvato una modifica del Certificate of Incorporation per aumentare le azioni autorizzate di Class A Common Stock da 60,000,000 a 560,000,000 e, di conseguenza, il totale delle azioni ordinarie autorizzate da 70,000,000 a 570,000,000. In una riunione straordinaria erano presenti di persona o per delega titolari che rappresentavano il 74.3% del potere di voto alla data di registrazione dell'11 luglio 2025, costituendo il quorum. La modifica 猫 stata approvata con 7,618,995 voti favorevoli, 2,865,167 contrari e 30,914 astenuti. L'assemblea ha inoltre approvato una proposta di rinvio con 7,706,971 voti a favore, 2,729,249 contrari e 78,856 astenuti. L'emendamento 猫 incluso come Exhibit 3.1.
Bakkt Holdings inform贸 que sus accionistas aprobaron una enmienda a su Certificate of Incorporation para aumentar las acciones autorizadas de Class A Common Stock de 60,000,000 a 560,000,000 y, en consecuencia, el total de acciones ordinarias autorizadas de 70,000,000 a 570,000,000. En una reuni贸n extraordinaria, estuvieron presentes en persona o por poder titulares que representaban el 74.3% del poder de voto a la fecha de registro del 11 de julio de 2025, constituyendo qu贸rum. La enmienda fue aprobada con 7,618,995 votos a favor, 2,865,167 en contra y 30,914 abstenciones. Tambi茅n se aprob贸 una propuesta de aplazamiento con 7,706,971 votos a favor, 2,729,249 en contra y 78,856 abstenciones. La enmienda se incluye como Exhibit 3.1.
Bakkt Holdings電� 欤检＜霌れ澊 鞝曣磤(Certificate of Incorporation)鞚� 靾橃爼頃橃棳 Class A Common Stock鞚� 鞀轨澑 氚滍枆 欤检嫕鞚� 60,000,000欤检棎靹� 560,000,000欤茧 電橂Μ瓿�, 鞚挫棎 霐半澕 齑� 鞀轨澑 氤错喌欤茧ゼ 70,000,000欤检棎靹� 570,000,000欤茧 頇曤寑頃橂姅 鞎堨潉 鞀轨澑頄堧嫟瓿� 氤搓碃頄堨姷雼堧嫟. 韸闺硠齑濏殞鞐愲姅 2025雲� 7鞗� 11鞚� 旮办 氇呺秬鞚检棎 霐半ジ 鞚橁舶甓岇潣 74.3%毳� 氤挫湢頃� 彀胳劃鞛愲摛鞚� 歆侅爲 霕愲姅 鞙勳瀯鞙茧 彀胳劃頃橃棳 鞝曥”靾橂ゼ 於╈”頄堨姷雼堧嫟. 頃措嫻 靾橃爼鞎堨潃 7,618,995響� 彀劚, 2,865,167響� 氚橂寑, 30,914響� 旮瓣秾鞙茧 臧�瓴半悩鞐堨姷雼堧嫟. 霕愴暅 齑濏殞電� 鞐瓣赴(頊错殞) 鞝滌晥鞚� 7,706,971響� 彀劚, 2,729,249響� 氚橂寑, 78,856響� 旮瓣秾鞙茧 鞀轨澑頄堨姷雼堧嫟. 靾橃爼鞎堨潃 Exhibit 3.1搿� 觳秬霅橃柎 鞛堨姷雼堧嫟.
Bakkt Holdings a annonc茅 que ses actionnaires ont approuv茅 une modification de son Certificate of Incorporation visant 脿 augmenter les actions autoris茅es de Class A Common Stock de 60,000,000 脿 560,000,000, et par cons茅quent le total des actions ordinaires autoris茅es de 70,000,000 脿 570,000,000. Lors d'une assembl茅e extraordinaire, des titulaires repr茅sentant 74.3% du pouvoir de vote 脿 la date d'enregistrement du 11 juillet 2025 茅taient pr茅sents en personne ou par procuration, constituant le quorum. La modification a 茅t茅 approuv茅e par 7,618,995 voix pour, 2,865,167 contre et 30,914 abstentions. L'assembl茅e a 茅galement approuv茅 une proposition de report avec 7,706,971 voix pour, 2,729,249 contre et 78,856 abstentions. L'amendement est inclus en tant que Exhibit 3.1.
Bakkt Holdings teilte mit, dass seine Aktion盲re eine 脛nderung der Satzung (Certificate of Incorporation) genehmigt haben, um die genehmigten St眉ckzahlen der Class A Common Stock von 60,000,000 auf 560,000,000 Aktien zu erh枚hen und damit die insgesamt genehmigten Stammaktien von 70,000,000 auf 570,000,000 auszuweiten. Auf einer Sonderversammlung waren Inhaber anwesend oder vertreten, die zum Stichtag 11. Juli 2025 74.3% der Stimmrechte repr盲sentierten und damit das Quorum bildeten. Die 脛nderung wurde mit 7,618,995 Stimmen daf眉r, 2,865,167 dagegen und 30,914 Enthaltungen angenommen. Ebenfalls wurde ein Vertagungsantrag mit 7,706,971 Stimmen daf眉r, 2,729,249 dagegen und 78,856 Enthaltungen gebilligt. Die 脛nderung ist als Exhibit 3.1 产别颈驳别蹿眉驳迟.
FAQ
What did Bakkt Holdings (BKKT) stockholders approve?
How many votes were cast for the amendment (Proposal 1)?
Was there a quorum at the special meeting?
Was the amendment filed with the SEC?
Did the meeting also vote on an adjournment proposal?
