Business Context and Reporting Period
BigBear.ai Holdings, Inc. filed this Form 8-K regarding its 2023 Annual Meeting of Shareholders held on June 23, 2023. The report was signed on June 26, 2023. The company is an emerging growth company; its common stock trades under BBAI and its redeemable warrants under BBAI.WS on the New York Stock Exchange.
Financial and Operating Metrics
This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other financial operating metrics.
Material Changes Versus the Prior Comparable Period
The filing does not report comparative financial or operating changes. It reports shareholder voting results and corporate governance matters only.
Meeting Results, Outlook, and Other Matters
- As of the May 26, 2023 record date, 142,888,068 common shares were issued and outstanding.
- Holders of 105,035,083 shares were present in person or by proxy, constituting a quorum.
- All four Class II director nominees were elected for three-year terms expiring in 2026, or until successors are elected and qualified: Pamela Braden, Dr. Raluca Dinu, Dr. Avi Katz, and Amanda Long.
- Shareholders ratified Grant Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2023, with 103,820,154 votes for, 1,112,204 against, and 102,725 abstentions.
- The filing contains no management guidance, financial outlook, material contingency, risk update, or unusual financial item.
Important Facts to Verify
- Confirm the elected directors’ committee assignments, independence status, and term details in subsequent filings.
- Verify Grant Thornton LLP’s continued appointment and any subsequent changes in the company’s independent auditor.
- Review later SEC filings for financial performance, liquidity, debt, guidance, or material developments not included in this 8-K.