BigBear.ai (BBAI) AGM 2026 summary

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.