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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.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.
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