BlackBerry announces results of company board elections

WATERLOO, ONTARIO, June 25, 2024 /PRNewswire/ — BlackBerry Limited (NYSE: BB; TSX: BB) today announced that the seven nominees listed in the company’s management proxy circular dated May 3, 2024for the annual and special meeting of shareholders of the company held on June 25, 2024, have been elected directors to serve until the next annual meeting of shareholders of BlackBerry or until their successors are elected or appointed. Detailed voting results are presented below.

Candidate	Votes for	% For	Votes withheld	% retained
Philip Brace	226 606 506	85.23%	39,264,057	14.77%
Michael A. Daniels	190 158 008	71.18%	77,004,356	28.82%
Lisa Disbrow	250,697,034	93.84%	16,465,330	6.16%
John J. Giamatteo	250 859 357	93.90%	16,303,904	6.10%
Richard Lynch	241,036,329	90.27%	25,985,939	9.73%
Lori O’Neill	254 121 625	95.12%	13,041,634	4.88%
Wayne Wouters	246,814,693	92.38%	20,347,668	7.62%

About BlackBerry

BlackBerry (NYSE: BB; TSX: BB) provides intelligent security software and services to businesses and governments around the world. The company’s software controls 235M Vehicles. Situated at Waterloo, Ontario, the company leverages AI and machine learning to deliver innovative solutions in the areas of cybersecurity, security and data privacy, and is a leader in the areas of endpoint security, management of endpoints, encryption and embedded systems. BlackBerry’s vision is clear: to deliver a connected future you can trust.

Blackberry. Smart security. Everywhere.

For more information, visit BlackBerry.com and follow @BlackBerry.

Media Contact:
BlackBerry Media Relations
(519) 597-7273
(email protected)

Investor contact:
BlackBerry Investor Relations
(519) 888-7465
(email protected)

SOURCE BlackBerry Limited