| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益0.09美元,归母净利润295.02万美元,同比去年增长439.79%
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| 2025-08-08 |
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业绩披露：
2025年中报每股收益0.09美元,归母净利润316.23万美元,同比去年增长5010.33%
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| 2025-03-06 |
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股本变动：
变动后总股本3333.33万股
变动原因 ▼▲
- 原因：
- From May 8, 2024 to December 31, 2024
Issuance of Class B ordinary shares in private placement
Surrender of Class B ordinary shares by Founder
Issuance of Class B ordinary shares to Founder and consultant
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| 2024-05-02 |
财报披露：
美东时间 2024-05-02 盘后发布财报
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| 2024-04-26 |
股东大会：
将于2024-06-03召开股东大会
会议内容 ▼▲
- 1.To elect three nominees identified in the accompanying proxy statement to serve as Class III directors until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024;
3.To transact other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-01-29 |
股东大会：
将于2024-02-27召开股东大会
会议内容 ▼▲
- 1.To approve the issuance (the “Stock Issuance”) of a number of shares of common stock, par value $0.0001 per share, of BBAI (“BBAI Common Stock”), equal to $70,000,000, subject to customary adjustments for indebtedness, transaction expenses, working capital and cash (based on a price per share of BBAI Common Stock of $1.3439 which represents the 20-day VWAP for BBAI Common Stock ending on the trading day immediately prior to the date of the Merger Agreement (as defined below)) (the “Merger Consideration”) in connection with the transactions contemplated by the Agreement and Plan of Mergers, dated as of November 4, 2023 (the “Merger Agreement”), by and among BBAI, Pangiam Ultimate Holdings, LLC (“Seller”), Pangiam Intermediate Holdings, LLC (“Pangiam”), a direct, wholly-owned subsidiary of Seller, Pangiam Merger Sub, Inc. (“Merger Sub”), a direct, wholly-owned subsidiary of BBAI and Pangiam Purchaser, LLC, a direct, wholly-owned subsidiary of BBAI (“Purchaser”), pursuant to which, Merger Sub will first merge with and into Pangiam and Pangiam will subsequently merge with and into Purchaser, with Purchaser surviving such merger as a wholly-owned subsidiary of BBAI (the “Mergers”) (“BBAI Proposal No. 1”);
2.To approve one or more adjournments of the BBAI Special Meeting, if appropriate, to solicit additional proxies if there are insufficient votes to approve the Stock Issuance at the time of the BBAI Special Meeting (“BBAI Proposal No. 2”).
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| 2023-05-24 |
股东大会：
将于2023-06-23召开股东大会
会议内容 ▼▲
- 1.To elect four nominees identified in the accompanying proxy statement to serve as Class II directors until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023;
3.To transact other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-05-12 |
股东大会：
将于2022-06-21召开股东大会
会议内容 ▼▲
- 1.to elect four nominees identified in the accompanying proxy statement to serve as Class I directors until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
2.to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022;
3.to transact other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-11-05 |
股东大会：
将于2021-12-03召开股东大会
会议内容 ▼▲
- 1.To approve and adopt the Merger Agreement, a copy of which is attached to the accompanying proxy statement as Annex A, and to approve the transactions contemplated thereby, including the Business Combination – we refer to this as the “Business Combination Proposal” or “Proposal No. 1”;
2.To approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company’s outstanding GigCapital4 Common Stock in connection with the Business Combination and the Convertible Note Subscription Agreements, including up to 123,710,000 shares of GigCapital4 Common Stock to Ultimate as the sole equity holder of BigBear, and 17,391,304 shares of GigCapital4 Common Stock upon conversion of the Convertible Notes – we refer to this as the “Nasdaq Stock Issuance Proposal” or “Proposal No. 2”;
3.To approve and adopt amendments to the Company’s current amended and restated certificate of incorporation, as amended, to provide for the classification of our board of directors (our “Board”) into three classes of directors with staggered terms of office and to make certain related changes—we refer to this as the “Classification of the Board of Directors Proposal” or “Proposal No. 3”;
4.To approve and adopt amendments to the Company’s current amended and restated certificate of incorporation, as amended, to provide for certain additional changes, including but not limited to, changing the post-combination company’s corporate name from “GigCapital4, Inc.” to “BigBear.ai Holdings, Inc.” and eliminating certain provisions specific to our status as a blank check company, which our Board believes are necessary to adequately address the needs of the post-combination company – we refer to this as the “Additional Amendments to Current Certificate of Incorporation in Connection with the Business Combination Proposal” or “Proposal No. 4” and together with the Classification of the Board of Directors Proposal, the “Charter Amendment Proposals”;
5.To approve (A) the BigBear.ai Holdings, Inc. 2021 Long-Term Incentive Plan (the “2021 Plan”), and (B) the BigBear.ai Holdings, Inc. 2021 Employee Stock Purchase Plan (the “2021 ESPP”)—we refer to this as the “Equity Plans Proposal” or “Proposal No. 5”;
6.To consider and vote upon a proposal to elect, effective at Closing, 11 directors to serve staggered terms on our Board until the 2022, 2023 and 2024 annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified – we refer to this as the “Election of Directors Proposal” or “Proposal No. 6”;
7.To adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Nasdaq Stock Issuance Proposal, the Charter Amendment Proposals, the Equity Plans Proposal or the Election of Directors Proposal – we refer to this as the “Adjournment Proposal” or “Proposal No. 7.”
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-06-04 |
复牌提示：
2021-06-04 10:40:17 停牌，复牌日期 2021-06-04 11:15:00
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| 2018-07-01 |
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内部人交易：
Daniels T Barrett股份减少5000.00股
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