# EDGAR Filing Document

**Accession Number:** 0001836981
**File Stem:** 0001628280-25-028831
**Filing Date:** 2025-6
**Character Count:** 6764
**Document Hash:** 27368db7b34ed00b4717c87985d3046e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-028831.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0001628280-25-028831

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250602

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BigBear.ai Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001836981
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 854164597
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40031
- **FILM NUMBER:** 251015057

**BUSINESS ADDRESS:**
- **STREET 1:** 7950 JONES BRANCH DRIVE
- **CITY:** MCLEAN
- **STATE:** VA
- **ZIP:** 22102
- **BUSINESS PHONE:** (410) 967-0335

**MAIL ADDRESS:**
- **STREET 1:** 7950 JONES BRANCH DRIVE
- **CITY:** MCLEAN
- **STATE:** VA
- **ZIP:** 22102

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GigCapital4, Inc.
- **DATE OF NAME CHANGE:** 20201217

?xml version='1.0' encoding='ASCII'? bbai-20250602

**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) <u>June 2, 2025</u>**

**________________________________________________________**

**BigBear.ai Holdings, Inc.**

**<u>(Exact name of Registrant as Specified in its Charter)</u>**

**________________________________________________________**

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| | | |
|:---|:---|:---|
| **<u>Delaware</u>** | **<u>001-40031</u>** | **<u>85-4164597</u>** |
| **(State or Other Jurisdiction of** | **(Commission** | **(IRS Employer** |
| **Incorporation)** | **File Number)** | **Identification Number)** |
| **7950 Jones Branch Drive, First Floor, North Tower** | **7950 Jones Branch Drive, First Floor, North Tower** | **7950 Jones Branch Drive, First Floor, North Tower** |
| **McLean, VA 22102** | **McLean, VA 22102** | **McLean, VA 22102** |
| **(Address of principal executive offices) (Zip Code)** | **(Address of principal executive offices) (Zip Code)** | **(Address of principal executive offices) (Zip Code)** |
| **(410) 312-0885** | **(410) 312-0885** | **(410) 312-0885** |
| **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** |
| **N/A** | **N/A** | **N/A** |
| **(Former name or former address, if changed since last report)** | **(Former name or former address, if changed since last report)** | **(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: | Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: |
|  | **Trading** | **Name of each exchange** |
| **Title of each class** | **Symbol(s)** | **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. ☐

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**Item 5.07 Submission of Matters to a Vote of Security Holders**

On June 2, 2025, BigBear.ai Holdings, Inc. (the "Company") held its 2025 Annual Meeting of Shareholders (the "Annual Meeting"). At the close of business on April 28, 2025, there were 291,188,805 shares of common stock issued and outstanding. Holders of 133,264,537 shares of common stock were present at the Annual Meeting, either in person or by proxy, which constituted 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.

**<u>Proposal No. 1: Election of Directors</u>**

The Company's shareholders elected the following nominees for director to serve as Class I directors for a three-year term expiring in 2028 or until their successors shall have been elected and qualified.

---

| | | | |
|:---|:---|:---|:---|
| **Name** | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| Sean Battle | 23,650,985 | 8,562,706 | 101,050,846 |
| Paul Fulchino | 23,876,842 | 8,336,849 | 101,050,846 |
| Dorothy D. Hayes | 30,048,678 | 2,165,013 | 101,050,846 |

---

**<u>Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm</u>**

The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 was ratified.

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 130,198,079 | 2,291,805 | 774,653 |  |

---

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**<u>SIGNATURE</u>**

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 2, 2025

---

| | |
|:---|:---|
| **BIGBEAR.AI HOLDINGS, INC.** | **BIGBEAR.AI HOLDINGS, INC.** |
| By: | /s/ Sean Ricker |
| Name: | Sean Ricker |
| Title: | Chief Accounting Officer |

---