BBAI · BigBear.ai Holdings, Inc.

Summary

Shareholders approved an amendment to increase authorized common stock from 500 million to 1 billion shares at the 2026 Annual Meeting.

Key takeaways

• Charter amendment to double authorized common shares passed with 241.6M votes for and 27.1M against.
• Two Class II directors (McAleenan, Braden) elected for three-year terms with majority support.
• Ratification of Grant Thornton LLP as auditor for 2026 received 265.6M votes for, 3.5M against.
• Advisory vote on named executive officer compensation approved with 86.6M for, 9.6M against.
• One-year frequency for future advisory votes on executive compensation selected with 92.8M votes.