Every DEF 14A that BIGBEAR AI HLDGS INC (BBAI) has filed with the SEC in the last 12 months is listed below, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BBAI and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BBAI filings page.
BigBear.ai Holdings, Inc. filed an amendment to its Definitive Proxy Statement to replace an incorrectly uploaded sample proxy card with the correct form of proxy card. The amendment states no changes were made to the body of the Proxy Statement and the corrected proxy card is being mailed to stockholders.
BigBear.ai Holdings, Inc. is holding its 2026 annual meeting of stockholders virtually on June 9, 2026 at 2:00 p.m. Eastern Time. Stockholders of record on April 13, 2026, when 478,949,450 shares of common stock were outstanding, are entitled to vote.
Investors are being asked to elect two Class II directors, approve how often to hold future advisory votes on executive pay, approve a non-binding advisory vote on named executive officer compensation, ratify Grant Thornton LLP as independent auditor for 2026, and approve a Charter amendment to increase authorized common shares, with a related proposal to adjourn if more time is needed to secure approval.
The company highlights stronger finances, including total cash and investments of $462 million as of December 31, 2025, settlement of $125 million principal on 2029 convertible notes mainly via debt‑to‑equity conversion in January 2026, recent acquisitions, and full SOX Section 404(b) compliance. The board recommends voting FOR all proposals.
BigBear.ai Holdings, Inc. called a virtual Special Meeting on December 1, 2025 to seek stockholder approval to amend its Certificate of Incorporation to increase authorized common shares from 500,000,000 to 1,000,000,000 and to permit adjournment if more time is needed to obtain votes. The Board recommends voting FOR both proposals.
The company states the additional authorization would provide flexibility for financing, equity compensation, conversions of convertible securities, stock dividends or splits, strategic relationships, and acquisitions. As of September 30, 2025, 435,777,718 shares were issued and outstanding. As of the October 14, 2025 record date, 436,518,932 shares were outstanding and entitled to vote. The filing notes future issuances could dilute earnings per share, book value per share, and current voting power. A quorum requires one‑third of voting power, and brokers may exercise discretion on these “routine” proposals. Proposal 2 would allow adjournment to solicit additional proxies if Proposal 1 lacks sufficient support.