BigBear.ai Announces Date of 2022 Annual Meeting of Stockholders
18 May 2022 - 10:00PM
Business Wire
BigBear.ai (NYSE: BBAI), a leader in AI-powered analytics and
cyber engineering solutions, will conduct its first Annual Meeting
of Stockholders (the “Annual Meeting”) by virtual meeting on
Tuesday, June 21, 2022 at 3:00 p.m. Eastern Time. Stockholders of
record as of the close of business on June 3, 2022 are entitled to
vote at the Annual Meeting. The Company’s proxy statement has been
filed with the Securities and Exchange Commission and is available
on the Company’s investor relations website.
2022 Annual Meeting of
Stockholders
June 21, 2022 at 3:00 p.m. Eastern Time
Virtual Meeting via Internet:
https://www.cstproxy.com/bigbearai/2022
Matters to be voted on include: (1) the
election of four directors to serve as Class I directors until the
2025 Annual Meeting of Stockholders; (2) the ratification of Grant
Thornton LLP as the Company’s independent registered public
accounting firm; and (3) any other business as may properly come
before the meeting.
About BigBear.ai
BigBear.ai delivers AI-powered analytics and cyber engineering
solutions to support mission-critical operations and
decision-making in complex, real-world environments. BigBear.ai's
customers, which include the US Intelligence Community, as well as
customers in manufacturing, logistics, commercial space, and other
sectors, rely on BigBear.ai's solutions to see and shape their
world through reliable, predictive insights and goal-oriented
advice. Headquartered in Columbia, Maryland, BigBear.ai has
additional locations in Virginia, Massachusetts, Michigan, Alabama,
Pennsylvania, Utah and California. For more information, visit:
https://bigbear.ai and follow us on Twitter: @BigBearai.
Additional Information
This communication may be deemed solicitation material in
respect of the proposals described above (the “proposals”). In
connection with the proposals, the Company has filed, and intends
to file, relevant materials with the Securities and Exchange
Commission (the “SEC”). Promptly after filing its definitive proxy
statements with the SEC, the Company will mail the definitive proxy
statements and proxy cards to each stockholder entitled to vote at
the stockholder meetings relating to such matters. Stockholders of
the Company are urged to read these materials (including any
amendments or supplements thereto), and any other relevant
documents that the company will file with the SEC when they become
available, because these materials will contain important
information about the Company and the proposals. The preliminary
proxy statement, the definitive proxy statements and other relevant
materials (when they become available), and any other documents
filed by the Company with the SEC, may be obtained free of charge
at the SEC’s website (http://www.sec.gov), at the Company’s website
(https://bigbear.ai), or by writing to BigBear.ai Holdings, Inc.,
6811 Benjamin Franklin Drive, Suite 200, Columbia, Maryland 21046,
Attn: General Counsel and Secretary.
The Company and its directors and officers may be deemed to be
participants in the solicitation of proxies from the Company’s
stockholders with respect to the proposals. Information about the
Company’s directors and officers, as well as the identity of other
potential participants, and their respective direct or indirect
interests in such matters, by security holdings or otherwise, are
set forth in the preliminary proxy statement and will be set forth
in the definitive proxy statements and other materials to be filed
with SEC.
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version on businesswire.com: https://www.businesswire.com/news/home/20220517006152/en/
Tyler Sigmon BigBear.ai 443-430-2622 Tyler.Sigmon@bigbear.ai
Reevemark Paul Caminiti/Delia Cannan/Pam Greene 212-433-4600
bigbear.ai@reevemark.com OR investors@bigbear.ai
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