BigBear.ai (BBAI) EGM 2025 summary
Event summary combining transcript, slides, and related documents.
EGM 2025 summary
8 Jul, 2026Opening remarks and agenda
The meeting was called to order at 11:00 A.M. Eastern Time on December 5th, 2025, as a reconvened special meeting to continue business from December 1st, 2025.
Rules of conduct were highlighted to ensure an orderly meeting.
The inspector of elections, Mr. Vito Cirone, was introduced and confirmed to act impartially.
Specific resolutions to be voted on
Proposal 1 sought to amend the Certificate of Incorporation to increase the number of authorized shares of common stock.
Overview of voting outcomes
Proposal 1 did not receive the required affirmative vote of more than 50% of outstanding shares.
The meeting was adjourned to December 19th, 2025, at 3:00 P.M. Eastern Time to allow more time for voting.
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