BlackBerry : Report of Voting Results June 2025
BB.TO
Published on 06/25/2025 at 16:34
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3
The seven nominees listed in the Management Proxy Circular were elected as directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are elected or appointed, subject to the provisions of the Corporation's by-laws.
Nominee
Votes For
% For
Votes Withheld
% Withheld
Lisa Bahash
282,771,497
98.62%
3,958,571
1.38%
Philip Brace
280,461,668
97.81%
6,268,400
2.19%
Lisa Disbrow
273,335,782
95.33%
13,394,286
4.67%
John J. Giamatteo
273,552,579
95.40%
13,177,488
4.60%
Richard Lynch
233,869,866
81.56%
52,860,202
18.44%
Lori O'Neill
282,808,166
98.63%
3,921,902
1.37%
Wayne Wouters
273,256,600
95.30%
13,473,470
4.70%
PricewaterhouseCoopers LLP were re-appointed as auditors of the Corporation to hold office until the close of the next annual meeting of shareholders of the Corporation.
Votes For
% For
Votes Withheld
% Withheld
356,860,193
98.21%
6,506,618
1.79%
Resolution approving an amendment and restatement of the Company's Equity Incentive Plan.
Votes For
% For
Votes Against
% Against
Abstained
% Abstained
264,168,023
92.13%
21,509,699
7.50%
1,052,340
0.37%
Non-binding advisory resolution that the shareholders accept the Company's approach to Executive Compensation.
Votes For
% For
Votes Against
% Against
Abstained
% Abstained
230,947,782
80.55%
54,745,245
19.09%
1,037,037
0.36%
Shareholder proposal as disclosed in the Management Proxy Circular.
Votes For
% For
Votes Against
% Against
Abstained
% Abstained
18,071,523
6.30%
266,550,111
92.96%
2,108,431
0.74%
DATED this 25th day of June, 2025.
/s/ Tim Foote
Tim Foote - Chief Financial Officer
Disclaimer
BlackBerry Ltd. published this content on June 25, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 25, 2025 at 20:33 UTC.