BigBear.ai (BBAI) Proxy Filing summary

Executive summary

• Special meeting reconvened to consider increasing authorized common stock from 500,000,000 to 1,000,000,000.

• Meeting adjourned to March 18, 2026, to allow more time for shareholder voting.

• Additional equity would support financing, retention awards, strategic partnerships, and corporate opportunities.

Voting matters and shareholder proposals

• Sole proposal is to amend the certificate of incorporation to increase authorized shares.

• Board recommends voting "FOR" the proposal.

• Voting remains open until 11:59 p.m. ET on March 17, 2026.

• Proxies previously submitted will be counted unless revoked.

Shareholder rights and capital structure

• Proposal would double the number of authorized common shares to 1,000,000,000.

• Record date for voting eligibility is October 14, 2025.

• Shareholders encouraged to vote promptly; assistance available via proxy solicitor.