BBAI · BigBear.ai Holdings, Inc.

At the reconvened special meeting on April 21, 2026, representing 60.61% of outstanding voting shares as of the March 30, 2026 record date, stockholders overwhelmingly approved Proposal 1 by a margin of approximately 77% in favor. This authorization doubles the company's common stock capacity from 500 million to 1 billion shares, providing significant flexibility for future equity issuances such as financing, acquisitions, or employee incentives without needing further stockholder approval. The strong support, with over 231 million shares voting yes versus 53 million against and minimal abstentions, signals robust investor backing for management's capital structure plans. No broker non-votes occurred, indicating engaged participation from institutional holders.