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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. 進行了其2024年股東年會，此前在2024年4月29日進行了1股拆25的反向股票拆分。會議選舉了三名董事加入公司董事會，Sean Collins、Richard Lumb 和Andrew Main以獲得的多數票入選，任期到2027年年會。此外，股東們批准了對2021年期權計劃的修正案，授權增發938,625股A類普通股。然而，一個要求採用簡單多數選票標準的股東提案未獲批准。本次股東年會已達到法定人數，佔股本總額64.5%的表決權，所有發行和流通的普通股截至2024年4月8日。關於本次年會的明確代理聲明已於2024年4月19日向SEC提交。報告由法律總顧問兼秘書Marc D'Annunzio於2024年6月6日簽署。
2024年5月31日，Bakkt Holdings, Inc. 進行了其2024年股東年會，此前在2024年4月29日進行了1股拆25的反向股票拆分。會議選舉了三名董事加入公司董事會，Sean Collins、Richard Lumb 和Andrew Main以獲得的多數票入選，任期到2027年年會。此外，股東們批准了對2021年期權計劃的修正案，授權增發938,625股A類普通股。然而，一個要求採用簡單多數選票標準的股東提案未獲批准。本次股東年會已達到法定人數，佔股本總額64.5%的表決權，所有發行和流通的普通股截至2024年4月8日。關於本次年會的明確代理聲明已於2024年4月19日向SEC提交。報告由法律總顧問兼秘書Marc D'Annunzio於2024年6月6日簽署。
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