Good afternoon. I'm Sean Ricker, Chief Financial Officer of BigBear.ai Holdings. I'll be the chairman of today's meeting. I'm very happy to welcome you to BigBear.ai's reconvened special meeting of stockholders, which is a continuation of our special meeting convened on December 5th, 2025, and adjourned to solicit additional votes on Proposal 1 to amend our Certificate of Incorporation. Available at the bottom of your screen are our rules of conduct for the meeting. To conduct an orderly meeting, we ask that participants abide by these rules. It's now 3:00 P.M. Eastern Time on December 19, 2025, and this reconvened meeting is officially called to order. Lastly, also joining us is Mr. Vito Cerone, a representative from Continental Stock Transfer and Trust Company, who will act as the inspector of elections for this reconvened meeting.
Mr. Cerone has signed the 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 Proxy Statement. The polls open today, December 19th, 2025, at 2:45 P.M. Eastern Time, for voting on all matters before the meeting. If you have not already voted and wish to vote, the polls will remain open until we finish presenting the proposal and close the polls. Our Board of Directors set October 14th, 2025, as the record date for stockholders entitled to vote at this meeting. Continental Stock Transfer and Trust Company has provided a list of stockholders of record at the close of business on the record date. For stockholders who entered a valid 12-digit control number, the list of stockholders of record is available at the bottom of your screen.
Mr. Cerone, the inspector of elections, has informed me that Proposal 1 to amend our Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock has not received the affirmative vote totaling more than 50% of the outstanding shares entitled to vote as of the record date. Accordingly, we are further adjourning this special meeting pursuant to prior stockholder approval of the adjournment proposal to December 30th, 2025, at 3:00 P.M. Eastern Time to allow additional time for the company's stockholders to vote on Proposal 1 on the agenda and set forth in the definitive Proxy Statement for this special meeting. The adjourned meeting will be accessible at the same meeting location of www.cstproxy.com/bigbear.ai/SMS2025. Your vote is important, and we ask that you please vote for the approval of amendment to our Certificate of Incorporation to authorize additional shares of common stock.
For specific instructions on how to vote your shares, please refer to your proxy card or the section titled Information About the Special Meeting and Voting, beginning on page one of the Proxy Statement. If your shares are held beneficially in Street name, please refer to the materials you received from your bank or broker on how to vote your shares. It is now 3:03 P.M. Eastern Time, and that concludes the formal portion of our meeting.