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Bakkt Holdings | 8-K: Current report

Bakkt Holdings | 8-K: Current report

Bakkt Holdings | 8-K：重大事件
美股SEC公告 ·  06/07 04:22

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On May 31, 2024, Bakkt Holdings, Inc. conducted its 2024 Annual Meeting of Stockholders following a 1-for-25 reverse stock split executed on April 29, 2024. The meeting saw the election of three directors to the company's Board of Directors, with Sean Collins, Richard Lumb, and Andrew Main winning the majority of votes to serve until the 2027 annual meeting. Additionally, stockholders approved an amendment to the 2021 Omnibus Incentive Plan, authorizing an additional 938,625 shares of Class A Common Stock. However, a shareholder proposal for the adoption of a simple majority vote standard was not approved. The Annual Meeting achieved a quorum with 64.5% of the voting power of all issued and outstanding shares of Common Stock as of the record date, April 8, 2024. The definitive proxy statement for the Annual Meeting was filed with the SEC on April 19, 2024. The report was signed by General Counsel and Secretary Marc D'Annunzio on June 6, 2024.
On May 31, 2024, Bakkt Holdings, Inc. conducted its 2024 Annual Meeting of Stockholders following a 1-for-25 reverse stock split executed on April 29, 2024. The meeting saw the election of three directors to the company's Board of Directors, with Sean Collins, Richard Lumb, and Andrew Main winning the majority of votes to serve until the 2027 annual meeting. Additionally, stockholders approved an amendment to the 2021 Omnibus Incentive Plan, authorizing an additional 938,625 shares of Class A Common Stock. However, a shareholder proposal for the adoption of a simple majority vote standard was not approved. The Annual Meeting achieved a quorum with 64.5% of the voting power of all issued and outstanding shares of Common Stock as of the record date, April 8, 2024. The definitive proxy statement for the Annual Meeting was filed with the SEC on April 19, 2024. The report was signed by General Counsel and Secretary Marc D'Annunzio on June 6, 2024.
2024年5月31日，Bakkt Holdings, Inc.在2024年4月29日进行了1比25的股票分割后举行了2024年度股东大会。本次会议选举出三位董事加入董事会，Sean Collins、Richard Lumb和Andrew Main获得了大多数股东的选票，将服务至2027年度股东大会。此外，股东们批准了2021年股份计划的修订案，授权再发行938,625股A类普通股。然而，股东提议采用简单多数表决制的提案未能获得通过。本次股东大会达到了法定出席所需的议案表决权的64.5%，该议案的记录日期为2024年4月8日，所有已发行和流通的普通股的表决权。股东大会的正式代理声明已于2024年4月19日提交给证券交易委员会。该报告由总法律顾问和秘书Marc D'Annunzio于2024年6月6日签署。
2024年5月31日，Bakkt Holdings, Inc.在2024年4月29日进行了1比25的股票分割后举行了2024年度股东大会。本次会议选举出三位董事加入董事会，Sean Collins、Richard Lumb和Andrew Main获得了大多数股东的选票，将服务至2027年度股东大会。此外，股东们批准了2021年股份计划的修订案，授权再发行938,625股A类普通股。然而，股东提议采用简单多数表决制的提案未能获得通过。本次股东大会达到了法定出席所需的议案表决权的64.5%，该议案的记录日期为2024年4月8日，所有已发行和流通的普通股的表决权。股东大会的正式代理声明已于2024年4月19日提交给证券交易委员会。该报告由总法律顾问和秘书Marc D'Annunzio于2024年6月6日签署。
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