04/30/2026 | Press release | Distributed by Public on 04/30/2026 14:38
|
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
|
||
|
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 |
||
|
☒ No fee required.
|
||
|
☐ Fee paid previously with preliminary materials.
|
||
|
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
||
| YOUR VOTE IS IMPORTANT. PLEASE VOTE TODAY. | ||
|
Vote by Internet - QUICK ««« EASY
|
||
| IMMEDIATE - 24 Hours a Day, 7 Days a Week or by Mail | ||
| BIGBEAR.AI HOLDINGS, INC. | Your Internet vote authorizes the named proxies | |||||||
| to vote your shares in the same manner as if you | ||||||||
| marked, signed and returned your proxy card. | ||||||||
| Votes submitted electronically over the Internet | ||||||||
| must be received by 11:59 p.m., Eastern Time, on | ||||||||
| June 8, 2026 | ||||||||
|
INTERNET -
www.proxyvote.com
Use the Internet to vote your proxy. Have your proxy card available when you access the above website. Follow the prompts to vote your shares.
|
||||||||
|
Vote at the Meeting - If you plan to attend the virtual online annual meeting, you will need your 16-digit control number to vote electronically at the annual meeting. To attend the annual meeting, visit: https://www.virtualshareholdermeeting.com/BBAI2026AGM
|
||||||||
|
MAIL - Mark, sign and date your proxy card
and return it in the postage-paid envelope
provided.
|
||||||||
|
PLEASE DO NOT RETURN THE PROXY CARD IF YOU ARE VOTING ELECTRONICALLY. |
||
| PROXY |
Please mark your votes like this |
x | |||||||||
| The Board of Directors recommends you vote FOR each of the |
The Board of Directors recommends you vote FOR Proposal 4.
|
|||||||||||||||||||||||||||||||
| director nominees below: |
4.
|
To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. |
For
|
Against
|
Abstain
|
|||||||||||||||||||||||||||
| 1. | Election of Class II Directors | ☐ | ☐ | ☐ | ||||||||||||||||||||||||||||
| Nominees |
For
All |
Withhold
All |
For All
Except |
|||||||||||||||||||||||||||||
| 01) | Kevin McAleenan | ☐ | ☐ | ☐ | ||||||||||||||||||||||||||||
| 02) | Pamela Braden |
The Board of Directors recommends you vote FOR Proposal 5.
|
||||||||||||||||||||||||||||||
| To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below. | 5. |
To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 500,000,000 to 1,000,000,000.
|
For
|
Against
|
Abstain
|
|||||||||||||||||||||||||||
| ☐ | ☐ | ☐ | ||||||||||||||||||||||||||||||
|
The Board of Directors recommends you vote FOR holding future advisory votes on executive compensation every ONE YEAR.
|
||||||||||||||||||||||||||||||||
|
2.
|
To approve on a non-binding advisory basis, of the frequency for holding future advisory votes on executive compensation every one year, two years, three years, or to abstain.
|
One Year
|
Two Years
|
Three Years
|
For
|
Against
|
Abstain
|
|||||||||||||||||||||||||
| ☐ | ☐ | ☐ | 6. | Approve an adjournment of the Annual Meeting. | ☐ | ☐ | ☐ | |||||||||||||||||||||||||
|
Abstain
|
||||||||||||||||||||||||||||||||
| ☐ | NOTE: To transact other business as may properly come before | |||||||||||||||||||||||||||||||
| the meeting or any adjournment or postponement thereof. | ||||||||||||||||||||||||||||||||
| The Board of Directors recommends you vote FOR Proposal 3. | THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. | |||||||||||||||||||||||||||||||
| 3. | To approve an advisory vote on our executive compensation. |
For
|
Against
|
Abstain
|
||||||||||||||||||||||||||||
| ☐ | ☐ | ☐ | ||||||||||||||||||||||||||||||
| CONTROL NUMBER | ||