BigBear.ai stockholders approve issuance of shares for 6.00% convertible notes due 2029

BigBear.ai Holdings, Inc.

Special meeting reconvened April 11, 2025; quorum of 97,913,204 shares present after initial lack of quorum.
Proposal 1 approved: issuance of common stock upon conversion of 6.00% Convertible Senior Secured Notes due 2029 and for cash interest payments.
Proposal 1 votes: 93,541,244 for, 3,748,875 against, 623,085 abstentions; no broker non-votes.
Proposal 2 (adjournment) approved 94,397,954 for, 2,550,889 against, 964,361 abstentions; not needed after Proposal 1 passed.

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