BigBear.ai Holdings, Inc. has announced the scheduling of its Annual Meeting of Stockholders to be held virtually on June 3, 2024. The meeting will include the election of three Class III directors to serve until the 2027 Annual Meeting of Stockholders, the ratification of Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and the transaction of other business as may properly come before the meeting. The Board of Directors has set April 26, 2024, as the record date, and only stockholders owning shares at the close of business on that day are entitled to notice of and may vote at the meeting or any adjournment or postponement thereof. The proxy statement, along with the...Show More

BigBear.ai Holdings, Inc. has announced the scheduling of its Annual Meeting of Stockholders to be held virtually on June 3, 2024. The meeting will include the election of three Class III directors to serve until the 2027 Annual Meeting of Stockholders, the ratification of Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and the transaction of other business as may properly come before the meeting. The Board of Directors has set April 26, 2024, as the record date, and only stockholders owning shares at the close of business on that day are entitled to notice of and may vote at the meeting or any adjournment or postponement thereof. The proxy statement, along with the 2023 Annual Report on Form 10-K and the proxy card, are available at the company's designated proxy website. The Board of Directors recommends voting for the election of the nominated directors and for the ratification of the accounting firm. The company has also outlined its policy for reviewing, approving, and ratifying related party transactions, ensuring that such transactions are in the best interests of the company and its stockholders.