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.

• Meeting adjourned to December 30, 2025, to allow more time for shareholder voting.

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

Voting matters and shareholder proposals

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

• Electronic voting remains open until December 29, 2025.

• Proxies previously submitted will be counted unless revoked.

• Shareholders are encouraged to vote promptly; assistance is available via proxy solicitor.

Board of directors and corporate governance

• Board of Directors recommends a "FOR" vote on the proposal to increase authorized shares.