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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 shares, with voting extended to February 18, 2026.
Additional time granted for stockholders to vote, with electronic voting open until February 17, 2026.
Board recommends voting in favor to enable future financing, retention awards, strategic partnerships, and corporate opportunities.
Voting matters and shareholder proposals
Sole proposal is to amend the certificate of incorporation to double authorized common shares.
Board unanimously recommends a "FOR" vote on Proposal 1.
Proxies already submitted remain valid unless revoked; no action needed if vote unchanged.
Record date for voting eligibility is October 14, 2025.
Board of directors and corporate governance
Board authorized adjournment of the meeting to solicit additional proxies if needed.
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