Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 7, 2022, Kristyn Cook informed Bakkt Holdings, Inc. (the "Company"), that she intended to resign from the Company's Board of Directors due to a promotion in her current role at State Farm and time considerations, with the effective date of the resignation expected to be on or before December 31, 2022. Ms. Cook's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

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