BigBear.ai Holdings, Inc. Shareholder Meeting and Bylaw Amendment

BigBear.ai Holdings, Inc. held its 2026 Annual Meeting of Shareholders on June 9, 2026. Shareholders approved an amendment to the Company's Second Amended and Restated Certificate of Incorporation, increasing the number of authorized shares of common stock from 500,000,000 to 1,000,000,000. This amendment became effective upon filing with the Secretary of State of Delaware on June 9, 2026. The meeting also included elections for Class II directors, advisory votes on executive compensation frequency and the compensation itself, and the ratification of Grant Thornton LLP as the independent registered public accounting firm for 2026. The company will hold future advisory votes on executive compensation annually.