BigBear.ai annual meeting elects Class I directors and ratifies auditor

BigBear.ai Holdings, Inc.

Shareholders elected Sean Battle, Paul Fulchino, and Dorothy D. Hayes as Class I directors, each with a majority of votes for.
Ratified Grant Thornton LLP as independent auditor for FY2025; 130.2M votes for, 2.3M against, 0.8M abstain.
Quorum of 133.3M shares (45.7% of outstanding) present at June 2, 2025 meeting.
All proposals passed; no changes to board composition or auditor beyond routine annual vote.

item 5.07

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