BigBear.ai(US:BBAI)2025-12-05 17:02Summary of BigBear.ai's Extraordinary General Meeting Company Overview - Company: BigBear.ai (NYSE: BBAI) - Event: 2025 Extraordinary General Meeting - Date: December 5, 2025 Key Points - Meeting Purpose: The meeting is a continuation of a special meeting convened on December 1, 2025, to solicit additional votes on Proposal 1, which aims to amend the Certificate of Incorporation to increase the number of authorized shares of common stock [1][2] - Voting Status: Proposal 1 did not receive more than 50% affirmative votes from the outstanding shares entitled to vote as of the record date, leading to the adjournment of the meeting to December 19, 2025, at 3:00 P.M. Eastern Time [3] - Voting Instructions: Stockholders are encouraged to vote on Proposal 1, with specific instructions provided in the proxy statement and proxy card [4] Additional Important Information - Inspector of Elections: Mr. Vito Cerrone from Continental Stock Transfer and Trust Company is acting as the inspector of elections, ensuring impartiality in the voting process [1] - Record Date: The record date for stockholders entitled to vote was set as October 14, 2025 [2] - Accessibility: The adjourned meeting will be accessible at the same online location as the original meeting [3]