BigBear.ai Holdings, Inc. Form 8-K Summary
Business Context and Reporting Period
BigBear.ai Holdings, Inc. filed this Form 8-K on June 3, 2024, to report the results of its 2024 Annual Meeting of Shareholders. The filing is not a quarterly or annual financial report and does not provide current-period operating results.
Key Financial and Corporate Metrics
- Shares issued and outstanding as of April 19, 2024: 246,076,078.
- Shares present at the meeting in person or by proxy: 188,855,896, constituting a quorum.
- The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating financial metrics.
Material Changes and Voting Results
- Shareholders elected Peter Cannito, Jeffrey Hart, and Kirk Konert as Class III directors for three-year terms expiring in 2027, subject to successor election and qualification.
- Peter Cannito: 148,948,725 votes for, 3,143,109 withheld, and 36,764,062 broker non-votes.
- Jeffrey Hart: 148,841,638 votes for, 3,250,196 withheld, and 36,764,062 broker non-votes.
- Kirk Konert: 148,869,043 votes for, 3,222,791 withheld, and 36,764,062 broker non-votes.
- Shareholders ratified Grant Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2024: 186,426,545 votes for, 1,047,386 against, and 1,381,965 abstentions.
Guidance, Outlook, Risks, and Unusual Items
The filing provides no financial guidance, management outlook, risk updates, contingencies, or unusual accounting items. It confirms the continuation of the current independent auditor and the election of three directors.
Investor Verification Items
- Verify the elected directors’ roles, committee assignments, and terms in subsequent proxy or company disclosures.
- Review future filings for any auditor changes, audit qualifications, or material internal-control disclosures.
- Consult the company’s periodic financial filings for revenue, profitability, cash flow, debt, liquidity, and forward guidance, which are not included in this Form 8-K.