BigBear.ai (BBAI) Proxy Filing summary

Executive summary

• Special meeting reconvened to consider increasing authorized common stock from 500,000,000 to 1,000,000,000 shares, with voting extended to February 18, 2026.

• Additional time granted for stockholders to vote, with electronic voting open until February 17, 2026.

• Board recommends voting in favor to enable future financing, retention awards, strategic partnerships, and corporate opportunities.

Voting matters and shareholder proposals

• Sole proposal is to amend the certificate of incorporation to double authorized common shares.

• Board unanimously recommends a "FOR" vote on Proposal 1.

• Proxies already submitted remain valid unless revoked; no action needed if vote unchanged.

• Record date for voting eligibility is October 14, 2025.

Board of directors and corporate governance

• Board authorized adjournment of the meeting to solicit additional proxies if needed.