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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
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.
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