BlackBerry Ltd.

06/25/2026 | Press release | Distributed by Public on 06/25/2026 12:57

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 25, 2026, the Company held its Annual and Special Meeting of Shareholders (the "Meeting"). There were 341,513,442 shares of common stock represented at the Meeting. At the Meeting, the Company's shareholders voted as follows on the matters set forth below:
1.Election of Directors. All eight of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:
Director For Withheld Broker Non-Votes
Lisa Bahash 229,992,003 38,743,711 72,777,617
Philip Brace 260,433,374 8,302,340 72,777,617
Lisa Disbrow 257,152,989 11,582,725 72,777,617
John J. Giamatteo 257,184,353 11,551,360 72,777,618
Richard Lynch 226,757,584 41,978,130 72,777,617
Barry Mainz 266,033,801 2,701,913 72,777,617
Lori O'Neill 265,897,694 2,838,022 72,777,615
Wayne Wouters 255,639,623 13,096,091 72,777,617
2.Re-appointment of Independent Auditors. The re-appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company as described in the management proxy circular was approved, based upon the following votes:
For Withheld Broker Non-Votes
336,679,176 4,834,153 2
3.Approval of Unallocated Entitlements under the DSU Plan. The resolution on unallocated entitlements under the Company's Deferred Share Unit Plan for directors as described in the management proxy circular was approved, based upon the following votes:
For Against Abstain Broker Non-Votes
261,647,555 5,710,932 1,377,224 72,777,620
4.Amendment to the Employee Share Purchase Plan. The resolution on amendments to the Company's Employee Share Purchase Plan as described in the management proxy circular was approved, based on the following votes:
For Against Abstain Broker Non-Votes
263,349,497 4,091,870 1,294,344 77,777,260
5.Advisory Vote on Executive Compensation. The advisory resolution on executive compensation as described in the management proxy circular was approved, based on the following votes:
For Against Abstain Broker Non-Votes
213,472,065 51,847,131 3,416,512 72,777,623
6.Advisory Vote on Frequency of Say on Pay Votes. The Company's shareholders approved, on an advisory basis, a frequency of one year for future non-binding votes on the compensation of the Company's named executive officers, based on the following votes:
1 Year 2 Years 3 Years Spoiled Broker Non-Votes
263,614,172 2,480,289 2,287,295 19,455 73,112,120
Based on these results, and consistent with the Company's recommendation, the Company will continue to hold an advisory vote on executive compensation every year.
7.Shareholder Proposal. The resolution on a shareholder proposal seeking to amend By-Law No. A3 of the Company was rejected, based upon the following votes:
For Against Abstain Broker Non-Votes
15,223,448 251,797,859 1,714,401 72,777,623
BlackBerry Ltd. published this content on June 25, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 25, 2026 at 18:57 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]