BigBear.ai (BBAI) EGM 2026 summary

Opening remarks and agenda

• Meeting reconvened as a continuation of prior special meetings to address Proposal one regarding amending the certificate of incorporation.

• Rules of conduct and meeting materials were made available to participants.

• Inspector of Elections, Ms. VanDerbeck, was introduced and sworn in.

Specific resolutions to be voted on

• Proposal one sought to amend the certificate of incorporation to increase the number of authorized shares of common stock.

Overview of voting outcomes

• Proposal one did not receive affirmative votes from more than 50% of outstanding shares.

• The proposal will be brought again at the annual meeting scheduled for June 9th, 2026.

• The meeting was not further adjourned and was officially closed.