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Form 8-K

sec.gov

8-K — BigBear.ai Holdings, Inc.

Accession: 0001193125-26-269639

Filed: 2026-06-12

Period: 2026-06-09

CIK: 0001836981

SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)

Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — d105640d8k.htm (Primary)

EX-3.1 (d105640dex31.htm)

XML — IDEA: XBRL DOCUMENT (R1.htm)

8-K

8-K (Primary)

Filename: d105640d8k.htm · Sequence: 1

8-K

false 0001836981 --12-31 0001836981 2026-06-09 2026-06-09 0001836981 bbai:CommonStock0.0001ParValueMember 2026-06-09 2026-06-09 0001836981 bbai:RedeemableWarrantsEachFullWarrantExercisableForOneShareOfCommonStockAtAnExercisePriceOf11.50PerShareMember 2026-06-09 2026-06-09

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June 9, 2026

BigBear.ai Holdings, Inc.

(Exact name of Registrant as Specified in its Charter)

Delaware

001-40031

85-4164597

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification Number)

7950 Jones Branch Drive, First Floor, North Tower

McLean, VA 22102

(Address of principal executive offices) (Zip Code)

(410) 312-0885

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common stock, $0.0001 par value

BBAI

New York Stock Exchange

Redeemable warrants, each full warrant exercisable for one share of common stock at an exercise price of $11.50 per share

BBAI.WS

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

EX-3.1

EX-3.1

Filename: d105640dex31.htm · Sequence: 2

EX-3.1

Exhibit 3.1

State of Delaware

Secretary of State

Division of Corporations

Delivered 10:52 AM 06/09/2026

FILED 10:52 AM 06/09/2026

SR 20263331831 - File Number 4333733

CERTIFICATE OF AMENDMENT

TO

SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

BIGBEAR.AI

HOLDINGS, INC.

Pursuant to Section 242 of the

General Corporation Law of the State of Delaware

BigBear.ai Holdings, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General

Corporation Law of the State of Delaware,

DOES HEREBY CERTIFY THAT:

1. The Board of Directors of the Corporation duly adopted resolutions recommending and declaring advisable that the Second Amended and Restated

Certificate of Incorporation (the “Certificate of Incorporation”), of the Corporation be further amended and that such amendment be submitted to the stockholders of the Corporation for their consideration, as follows:

RESOLVED, that the first sentence of Article IV of the Certificate of Incorporation be amended by amending and restating

in its entirety to read as follows:

“The total number of shares of all classes of stock that the Corporation shall

have authority to issue is 1,001,000,000, which shall be divided into two classes as follows:

(i)

1,000,000,000 shares of common stock, par value $0.0001 per share (“Common Stock”); and

(ii)

1,000,000 shares of preferred stock, par value $0.0001 per share (“Preferred Stock”).”

2. The stockholders of the Corporation duly approved such amendment at a meeting of the stockholders of the Corporation.

3. Such amendment has been duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, this Certificate of Amendment to the Certificate of Incorporation has been executed by a duly authorized officer of

the Corporation on this 9th day of June 2026.

BIGBEAR.AI HOLDINGS, INC.

By:

/s/ Sean Ricker

Name: Sean Ricker

Title: Chief Financial Officer

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