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BigBear.ai
BigBear.ai (BBAI) investor relations material
BigBear.ai AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary9 Jun, 2026
Opening remarks and agenda
Meeting called to order at 2:00 P.M. Eastern Time on June 9th, 2026, with board members and management present.
Rules of conduct and meeting materials were made available to participants.
Inspector of Elections and independent accounting firm representatives were introduced.
Shareholder proposals
Six proposals were presented, including board elections, executive compensation, auditor ratification, and a charter amendment.
No advance notice of additional proposals from stockholders was received.
Overview of voting outcomes
Both board nominees were elected as Class II Directors until 2029.
One-year frequency for future advisory votes on executive compensation was approved.
Executive compensation was approved on an advisory, non-binding basis.
Appointment of Grant Thornton LLP as auditor for 2026 was ratified.
Amendment to increase authorized shares of common stock was approved.
Results to be filed in a Form 8-K with the SEC within four business days.
Rationale for increasing authorized common stock
Strategic value of McAleenan and Braden on board
Investor preference for annual compensation votes
Report the outcome of the share increase proposal
List the directors elected to terms ending in 2029
State approved frequency for compensation votes
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Latest events from BigBear.ai
- Gross margin rose to 34% on $34.4M revenue, backlog up 14%, and guidance reaffirmed.BBAI
Q1 20265 May 2026 - Key votes include director elections, auditor ratification, and doubling authorized shares.BBAIProxy filing30 Apr 2026
- Record financial strength, major acquisitions, and 17% projected 2026 revenue growth.BBAIQ4 202529 Apr 2026
- Proxy covers director elections, say-on-pay, auditor ratification, and share increase proposal.BBAIProxy filing28 Apr 2026
- Proposal to increase authorized shares failed; will be reconsidered at the June 2026 annual meeting.BBAIEGM 202621 Apr 2026
- Annual meeting to vote on directors, compensation, auditor, and share increase, with Board support.BBAIProxy filing15 Apr 2026
- Shareholders can now set and manage standing voting instructions for meetings via Robinhood.BBAIProxy filing10 Apr 2026
- Retail Voting Program lets shareholders align votes with Board recommendations and retain flexibility.BBAIProxy filing31 Mar 2026
- Retail Voting Program empowers shareholders to align votes with Board recommendations or override anytime.BBAIProxy filing20 Mar 2026
Next BigBear.ai earnings date
Q2 202610 Aug, 2026
BigBear.ai
Next BigBear.ai earnings date
Q2 202610 Aug, 2026
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