BlackBerry: Submission Of Matters To A Vote Of Security Holders

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: DirectorForWithheldBroker Non-VotesLisa Bahash229,992,00338,743,71172,777,617Philip Brace260,433,3748,302,34072,777,617Lisa Disbrow257,152,98911,582,72572,777,617John J. Giamatteo257,184,35311,551,36072,777,618Richard Lynch226,757,58441,978,13072,777,617Barry Mainz266,033,8012,701,91372,777,617Lori O’Neill265,897,6942,838,02272,777,615Wayne Wouters255,639,62313,096,09172,777,6172.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:ForWithheldBroker Non-Votes336,679,1764,834,15323.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:ForAgainstAbstainBroker Non-Votes261,647,5555,710,9321,377,22472,777,6204.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:ForAgainstAbstainBroker Non-Votes263,349,4974,091,8701,294,34477,777,2605.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:ForAgainstAbstainBroker Non-Votes213,472,06551,847,1313,416,51272,777,6236.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 Year2 Years3 YearsSpoiledBroker Non-Votes263,614,1722,480,2892,287,29519,45573,112,120Based 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:ForAgainstAbstainBroker Non-Votes15,223,448251,797,8591,714,40172,777,623SIGNATURESPursuant 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, thereunto duly authorized.Read More

BlackBerry: Submission Of Matters To A Vote Of Security Holders

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