BigBear.ai Holdings Files 8-K for Shareholder Vote
Ticker: BBAI-WT · Form: 8-K · Filed: Jun 3, 2024 · CIK: 1836981
| Field | Detail |
|---|---|
| Company | Bigbear.Ai Holdings, INC. (BBAI-WT) |
| Form Type | 8-K |
| Filed Date | Jun 3, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001, $11.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-action, 8-K
Related Tickers: BB AI
TL;DR
BB AI filed an 8-K for a shareholder vote - big stuff coming.
AI Summary
On June 3, 2024, BigBear.ai Holdings, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The company, formerly known as GigCapital4, Inc., is incorporated in Delaware and its fiscal year ends on December 31st. This filing indicates a significant corporate event requiring shareholder approval.
Why It Matters
This filing signals a material event that requires shareholder approval, potentially impacting the company's structure, governance, or future operations.
Risk Assessment
Risk Level: medium — Filings related to shareholder votes often involve significant corporate actions that can carry inherent risks and uncertainties.
Key Numbers
- 001-40031 — SEC File Number (Identifies the company's filing history with the SEC.)
- 85-4164597 — IRS Employer Identification Number (Company's tax identification number.)
Key Players & Entities
- BigBear.ai Holdings, Inc. (company) — Registrant
- GigCapital4, Inc. (company) — Former company name
- June 3, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- Columbia, MD (location) — Business address
FAQ
What specific matters are being submitted for a vote of security holders?
The filing indicates a submission of matters to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was BigBear.ai Holdings, Inc. formerly known as GigCapital4, Inc.?
The date of the name change from GigCapital4, Inc. to BigBear.ai Holdings, Inc. was December 17, 2020.
What is the company's primary business address?
The company's business address is 6811 Benjamin Franklin Drive, Suite 200, Columbia, MD 21046.
What is the Standard Industrial Classification (SIC) code for BigBear.ai Holdings, Inc.?
The SIC code is 7372, which corresponds to SERVICES-PREPACKAGED SOFTWARE.
What is the fiscal year end for BigBear.ai Holdings, Inc.?
The company's fiscal year ends on December 31st.
Filing Stats: 586 words · 2 min read · ~2 pages · Grade level 11.8 · Accepted 2024-06-03 16:21:46
Key Financial Figures
- $0.0001 — ls on which registered Common stock, $0.0001 par value BBAI New York Stock Exchange
- $11.50 — of common stock at an exercise price of $11.50 per share BBAI.WS New York Stock Exchan
Filing Documents
- bbai-20240603.htm (8-K) — 40KB
- 0001628280-24-026339.txt ( ) — 209KB
- bbai-20240603.xsd (EX-101.SCH) — 3KB
- bbai-20240603_def.xml (EX-101.DEF) — 16KB
- bbai-20240603_lab.xml (EX-101.LAB) — 29KB
- bbai-20240603_pre.xml (EX-101.PRE) — 17KB
- bbai-20240603_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On June 3, 2024, BigBear.ai Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). At the close of business on April 19, 2024, there were 246,076,078 shares of common stock issued and outstanding. Holders of 188,855,896 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. Proposal No. 1: Election of Directors The Company's shareholders elected the following nominees for director to serve as Class III directors for a three-year term expiring in 2027 or until their successors shall have been elected and qualified. Name Votes For Votes Withheld Broker Non-Votes Peter Cannito 148,948,725 3,143,109 36,764,062 Jeffrey Hart 148,841,638 3,250,196 36,764,062 Kirk Konert 148,869,043 3,222,791 36,764,062 Proposal No. 2: 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, 2024 was ratified. Votes For Votes Against Abstentions Broker Non-Votes 186,426,545 1,047,386 1,381,965 — Page 2 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 3, 2024 By: /s/ Sean Ricker Name: Sean Ricker Title: Chief Accounting Officer Page 3