Attn: Shareholders
Your Vote Will Help
Strengthen Our Future
There’s still time to participate in the proxy approval—the meeting has been adjourned to January 22, 2026. As a valued shareholder you can help provide the flexibility BigBear.ai needs to drive continued growth.
Vote Now: www.PROXYVOTE.com
Call to vote: 1-888-777-2094
Deadline to vote over the Internet is 11:59 p.m. ET, January 21, 2026.
How to Vote in the Proxy Election
Voting takes less than a minute and is as EASY AS 1, 2, 3!
Learn how to find your control number and then vote online, by mail, or by phone with step-by-step instructions on how to vote.
Phone
Vote by phone
If you would like to speak to a live agent, please call Sodali & Co.’s toll-free number at 1-888-777-2094. Have your control number listed on the voting form or email ready and follow the simple instructions.
Online
Vote by internet
Go to www.PROXYVOTE.com. Have your control number listed on the voting form or email ready and follow the simple instructions.
Vote by mail
Mark, sign and date your proxy voting card and return it in the prepaid return envelope.
Your Proxy Vote Explained
Kevin McAleenan, CEO of BigBear.ai, breaks down the current proxy proposal, what it means for shareholders, and how you can vote.
What Your Vote Supports
To fuel our growth and expand our AI capabilities, we’re asking you to approve an amendment that increases the number of authorized shares of common stock.
Get Your Proxy Questions Answered
Your questions about the proxy vote, answered. BigBear.ai CFO Sean Ricker breaks down what shareholders need to know.
Key Topics:
- How to vote and change your vote
- What the proposal means for your shares
- Why the Board recommends voting “For”
- Where to get help
Why Voting Now is so Important?
Your supporting vote will help provide BigBear.ai with flexibility to grow its business by, among other benefits:
- Preserving flexibility to pursue strategic acquisitions when opportunities arise
- Enabling our continued investment in AI capabilities as priorities evolve
- Allowing the company to move decisively in a fast-changing market
Shareholders, Make Your Voice Heard!
We’ve seen strong support in favor of the BigBear.ai’s proposal to increase its authorized common stock, including favorable recommendations from proxy advisory firms. While we’re close to reaching the required number of votes, the meeting has been adjourned to January 22, 2026, to allow more time for participation.
To vote, you’ll need your control number, which you can find on your proxy card or Notice of Internet Availability received via mail or email, go to www.PROXYVOTE.com and follow the prompts. If you need assistance, our proxy solicitor, Sodali, is ready to help at 1-888-777-2094 from 9 AM to 9 PM, Eastern Time, Monday to Saturday.
Once you vote, you won’t receive any more reminders—so act now!
Deadline to vote over the Internet is 11:59 p.m. ET, January 21, 2026.
You can find your Control Number on your proxy card or Notice of Internet Availability received via mail or email.
