Not independent
Tenure on this board
4.6 yrs
Meeting calendar
BBAI · Special meeting · Monday, December 1, 2025
Bigbearai Holdings Inc
10 nominees · 2 ballot items.
Stockholders will vote on (1) increasing the authorized shares of common stock from 500,000,000 to 1,000,000,000 and (2) approving the adjournment of the Special Meeting to solicit additional proxies if needed.
Market cap
$1.7B
1Y TSR
-4.8%
Board grade
C-
Record date
Oct 14, 2025
Filing
DEF 14A
Meeting concluded · Dec 1, 2025
Follow how the vote landed and what changed on Bigbearai Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
APPROVAL OF AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF COMMON STOCK
ManagementBoard: FORIncrease the authorized common stock from 500,000,000 to 1,000,000,000 shares, with the issuance rights under the existing class of common stock and accompanying terms; this amendment would also adjust the total chartered shares to 1,001,000,000 with 1,000,000 common and 1,000,000 preferred shares.
- 2
APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING
ManagementBoard: FORAuthorize the chair to adjourn the Special Meeting to seek additional proxies if there are not enough votes to approve Proposal 1.
Director elections
Nominees on the ballot10
Not independent
Tenure on this board
4.6 yrs
Also a director at
Firefly Aerospace Inc (FLY)
Not independent
Tenure on this board
4.6 yrs
Also a director at
Redwire Corp (RDW)
Not independent
Tenure on this board
4.6 yrs
Not independent
Tenure on this board
1.2 yrs
Not independent
Tenure on this board
5.6 yrs
Also a director at
Redwire Corp (RDW)
Not independent
Tenure on this board
4.6 yrs
Also a director at
Redwire Corp (RDW)Firefly Aerospace Inc (FLY)York Space Systems Inc (YSS)
Not independent
Tenure on this board
2.3 yrs
Not independent
Tenure on this board
1.5 yrs
Ted Tanner
Not independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 4.0% | 19,257,556 | $68M |
| 2 | BlackRock, Inc. | 3.7% | 17,698,130 | $62M |
| 3 | BlackRock, Inc. | 2.8% | 13,226,916 | $47M |
| 4 | STATE STREET CORP | 2.2% | 10,502,674 | $37M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.1% | 9,953,737 | $35M |
| 6 | VAN ECK ASSOCIATES CORP | 2.0% | 9,484,024 | $33M |
| 7 | UBS Group AG | 2.0% | 9,384,622 | $33M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 1.9% | 9,055,814 | $32M |
| 9 | CITADEL ADVISORS LLC | 1.5% | 7,279,900 | $26M |
| 10 | MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 1.3% | 6,279,195 | $22M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Bigbearai Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Gigacloud Technology IncGCT
Annual meeting·Jul 10, 2026·$1.2B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Reference
Frequently asked questions
- When is the Bigbearai Holdings Inc 2025 special meeting?
- Bigbearai Holdings Inc (BBAI) holds its 2025 special shareholder meeting on Monday, December 1, 2025.
- What is the record date for the Bigbearai Holdings Inc 2025 meeting?
- The record date for the Bigbearai Holdings Inc 2025 meeting is Tuesday, October 14, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Bigbearai Holdings Inc's 2025 meeting?
- The board is presenting 10 director nominees at the Bigbearai Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Bigbearai Holdings Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Bigbearai Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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