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BigBear.ai (BBAI) investor relations material

BigBear.ai Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary16 Dec, 2025

Executive summary

  • Special shareholder meeting adjourned to December 19, 2025, to allow more time for voting on key proposals.

  • Shareholders are urged to vote to support the company's flexibility for future growth and strategic initiatives.

  • Voting deadline for online participation is December 18, 2025, at 11:59 p.m. ET.

Voting matters and shareholder proposals

  • Proposal seeks approval to amend the certificate of incorporation to increase authorized common stock from 500 million to 1 billion shares.

  • The increase in authorized shares is not an immediate issuance but provides capacity for future opportunities.

  • Proxy advisory firms have recommended in favor of the proposal, and strong shareholder support has been noted.

  • The proposal is positioned as essential for enabling acquisitions, financing, and investment in AI capabilities.

Board of directors and corporate governance

  • The board of directors and executive leadership, including the CEO and CFO, have publicly endorsed the proposal and encouraged shareholder participation.

What is the current shareholder vote shortfall?
What specific near-term M&A targets require new shares?
Detail growth opportunities at risk without approval
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Frequently asked questions

BigBear.ai Holdings Inc. is a company that provides artificial intelligence and machine learning solutions to support decision-making processes across various industries. The company's technology focuses on data analytics, predictive analytics, and cyber engineering to deliver insights that improve operational efficiency and strategic planning. BigBear.ai serves sectors including defense, healthcare, manufacturing, and logistics, offering tools that help organizations manage complex data sets and optimize decision outcomes. The company is headquartered in Columbia, Maryland, and its shares are listed on the NYSE.

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