BigBear.ai shareholders approve doubling authorized shares to 1 billion

BigBear.ai Holdings, Inc.

Proposal to increase authorized common stock from 500M to 1B shares passed with 231M votes for (81.5% of cast votes).
Quorum of 60.61% of outstanding shares was present at the special meeting reconvened April 21, 2026.
The amendment provides flexibility for future capital-raising, acquisitions, or strategic transactions.
Vote resulted in 53M against and 5M abstentions; no broker non-votes.

item 5.07

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