UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On June 9, 2026, BigBear.ai Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders approved 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 (the “Amendment”). The Amendment became effective upon the Company’s filing of a Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware on June 9, 2026 (the “Certificate of Amendment”).
The foregoing description of the Certificate of Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On June 9, 2026, the Company held the Annual Meeting. At the close of business on April 13, 2026, there were 478,949,450 shares of common stock issued and outstanding. Holders of 271,729,925 shares of common stock were present at the Annual Meeting, either in person or by proxy, which constituted a quorum for purposes of conducting business at the Annual Meeting.
Set forth below are the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting.
Proposal No. 1: Election of Directors
The Company’s shareholders elected the following nominees for director to serve as Class II directors for a three-year term expiring in 2029 or until their successors shall have been elected and qualified.
| Name |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Kevin McAleenan | 89,446,324 | 9,530,902 | 172,752,699 | |||
| Pamela Braden | 81,006,003 | 17,971,223 | 172,752,699 |
Proposal No. 2: Advisory Vote on the Frequency of the Advisory Vote on the Compensation of the Company’s Named Executive Officers
The Company’s shareholders approved a 1-year voting frequency, on a non-binding advisory basis, as the frequency of future non-binding advisory votes on the compensation of our named executive officers, by the votes set forth below:
| Frequency |
Votes Submitted |
Abstentions |
Broker Non-Votes | |||
| 1 Year | 92,842,228 | 2,411,711 | 172,752,699 | |||
| 2 Years | 1,684,670 | 2,411,711 | 172,752,699 | |||
| 3 Years | 2,038,617 | 2,411,711 | 172,752,699 |
The Company’s Board of Directors considered the results of the advisory vote on the frequency of future advisory votes on executive compensation and determined that it would hold future votes on executive compensation every one year until the next shareholder vote on the frequency of these votes.
Proposal No. 3: Advisory Vote on the Compensation of the Company’s Named Executive Officers
The Company’s shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2025.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 86,606,157 | 9,573,649 | 2,797,420 | 172,752,699 |
Proposal No. 4: Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 265,572,995 | 3,510,898 | 2,646,032 | — |
Proposal No. 5: Approval of Amendment to the Company’s Certificate of Incorporation
The vote 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 was approved.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 241,570,296 | 27,077,068 | 3,082,561 | — |
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits
| Exhibit Number |
Exhibit Description | |
| 3.1 | Certificate of Amendment to the Company’s Second Amended and Restated Certificate of Incorporation, dated June 9, 2026 | |
| 104 | Inline XBRL for the cover page of this Current Report on Form 8-K | |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 12, 2026
| By: | /s/ Sean Ricker | |
| Name: | Sean Ricker | |
| Title: | Chief Financial Officer |