BigBear.ai Holdings Inc Extraordinary Shareholders Meeting Transcript
Good afternoon. I'm Sean Ricker, Chief Financial Officer of BigBear.ai. I'll be the Chairman of today's meeting. I'm very happy to welcome you to BigBear's Reconvened Special Meeting of Stockholders which is a continuation of our special meeting convened on December 30, 2025, and adjourned to solicit additional votes on Proposal One to amend our Certificate of Incorporation. Available at the bottom of your screen are the rules of conduct for the meeting. To conduct an orderly meeting, we ask that participants abide by these rules.
It's now 3:00 PM Eastern Time on January 22, 2026, and this reconvened meeting is officially called to order. Lastly, also joining us is Mr. Vito Cirone, a representative from Continental Stock Transfer and Trust Company, who will act as the Inspector of Elections for this reconvened meeting. Mr. Cirone has signed a customary oath of office to execute his duties with strict impartiality.
We will now proceed with the formal business of the meeting as set forth in the notice of special meeting and
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