BigBear.ai
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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 summary15 Jan, 2026

Executive summary

  • Proposal seeks to amend the Second Certificate of Incorporation to increase authorized common stock from 500 million to 1 billion shares.

  • 97% of required votes have been received, with strong support from shareholders and proxy advisory firms.

  • Additional shares are intended to support future growth, acquisitions, and investments in AI capabilities.

Voting matters and shareholder proposals

  • Shareholders are asked to approve the increase in authorized common stock.

  • All shareholders of record as of October 14, 2025, are eligible to vote.

  • Voting is open online and by phone until January 21, 2026, with the special meeting on January 22, 2026.

  • Shareholders can change their vote up to the deadline.

  • Not voting limits a shareholder's influence on the decision.

Board of directors and corporate governance

  • The Board of Directors unanimously recommends voting in favor of the proposal.

  • Leading proxy advisory firms Glass Lewis and ISS also recommend a "For" vote.

Future strategic acquisition focus
Strategy to mobilize smaller shareholders
Future dilution mitigation strategies
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AGM 202622 Jan, 2026
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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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