Blackberry LTD DEF 14A Filing
Ticker: BB · Form: DEF 14A · Filed: May 13, 2024 · CIK: 1070235
| Field | Detail |
|---|---|
| Company | Blackberry LTD (BB) |
| Form Type | DEF 14A |
| Filed Date | May 13, 2024 |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $1.00, $1.3500, $1.3135, $1.2528, $50,000 |
| Sentiment | neutral |
Sentiment: neutral
FAQ
What type of filing is this?
This is a DEF 14A filing submitted by Blackberry LTD (ticker: BB) to the SEC on May 13, 2024.
What are the key financial figures in this filing?
Key dollar amounts include: $1.00 (rage exchange rates: Fiscal 2024: U.S. $1.00 = CDN $1.3500 Fiscal 2023: U.S. $1.00); $1.3500 (e rates: Fiscal 2024: U.S. $1.00 = CDN $1.3500 Fiscal 2023: U.S. $1.00 = CDN $1.3135); $1.3135 ($1.3500 Fiscal 2023: U.S. $1.00 = CDN $1.3135 Fiscal 2022: U.S. $1.00 = CDN $1.2528); $1.2528 ($1.3135 Fiscal 2022: U.S. $1.00 = CDN $1.2528 Any amounts in Canadian dollars have); $50,000 (citation firm or firms would not exceed $50,000. The costs of solicitation by managemen).
How long is this filing?
Blackberry LTD's DEF 14A filing is 16 pages with approximately 4,812 words. Estimated reading time is 19 minutes.
Where can I view the full DEF 14A filing?
The complete filing is available on SEC EDGAR. You can also read the AI-decoded analysis with risk assessment and key highlights on ReadTheFiling.
Filing Stats: 4,812 words · 19 min read · ~16 pages · Grade level 12 · Accepted 2024-05-13 12:21:09
Key Financial Figures
- $1.00 — rage exchange rates: Fiscal 2024: U.S. $1.00 = CDN $1.3500 Fiscal 2023: U.S. $1.00
- $1.3500 — e rates: Fiscal 2024: U.S. $1.00 = CDN $1.3500 Fiscal 2023: U.S. $1.00 = CDN $1.3135
- $1.3135 — $1.3500 Fiscal 2023: U.S. $1.00 = CDN $1.3135 Fiscal 2022: U.S. $1.00 = CDN $1.2528
- $1.2528 — $1.3135 Fiscal 2022: U.S. $1.00 = CDN $1.2528 Any amounts in Canadian dollars have
- $50,000 — citation firm or firms would not exceed $50,000. The costs of solicitation by managemen
Filing Documents
- bbry-20240513.htm (DEF 14A) — 1379KB
- bbry-20240513_g1.jpg (GRAPHIC) — 37KB
- bbry-20240513_g10.jpg (GRAPHIC) — 54KB
- bbry-20240513_g11.jpg (GRAPHIC) — 55KB
- bbry-20240513_g12.jpg (GRAPHIC) — 57KB
- bbry-20240513_g13.jpg (GRAPHIC) — 59KB
- bbry-20240513_g14.jpg (GRAPHIC) — 681KB
- bbry-20240513_g15.jpg (GRAPHIC) — 647KB
- bbry-20240513_g2.jpg (GRAPHIC) — 15KB
- bbry-20240513_g3.jpg (GRAPHIC) — 53KB
- bbry-20240513_g4.jpg (GRAPHIC) — 9KB
- bbry-20240513_g5.jpg (GRAPHIC) — 8KB
- bbry-20240513_g6.jpg (GRAPHIC) — 1710KB
- bbry-20240513_g7.jpg (GRAPHIC) — 36KB
- bbry-20240513_g8.jpg (GRAPHIC) — 164KB
- bbry-20240513_g9.jpg (GRAPHIC) — 439KB
- proxycircular2024.pdf (DEF 14A) — 19405KB
- 0001070235-24-000066.txt ( ) — 39104KB
- bbry-20240513.xsd (EX-101.SCH) — 4KB
- bbry-20240513_def.xml (EX-101.DEF) — 5KB
- bbry-20240513_lab.xml (EX-101.LAB) — 7KB
- bbry-20240513_pre.xml (EX-101.PRE) — 4KB
- bbry-20240513_htm.xml (XML) — 123KB
EXECUTIVE COMPENSATION 21
EXECUTIVE COMPENSATION 21 PAY FOR PERFORMANCE 42 DIRECTOR COMPENSATION 45 INDEBTEDNESS OF DIRECTORS AND OFFICERS 46 DIRECTORS' AND OFFICERS' LIABILITY INSURANCE 47 INDEMNIFICATION 47 INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON 47 SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS 47 CORPORATE GOVERNANCE 61
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 71
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 71 ADDITIONAL INFORMATION 72 APPROVAL 72 Schedule A – Amended Equity Incentive Plan A-1 Schedule B – Mandate of the Board of Directors B-1 CURRENCY In this Management Proxy Circular, unless otherwise specified herein, all references to dollar amounts are to U.S. dollars. Unless otherwise noted, all Canadian dollar amounts have been converted into U.S. dollars at the following Bank of Canada average exchange rates: Fiscal 2024: U.S. $1.00 = CDN $1.3500 Fiscal 2023: U.S. $1.00 = CDN $1.3135 Fiscal 2022: U.S. $1.00 = CDN $1.2528 Any amounts in Canadian dollars have been highlighted by the inclusion of the prefix "CDN" before a specified dollar amount. 1 This management proxy circular (the "Management Proxy Circular") is furnished in connection with the solicitation of proxies by management of BlackBerry Limited (the "Company" or "BlackBerry") for use at the annual and special meeting of the shareholders of the Company to be held on Tuesday, June 25, 2024 at 1:00 p.m. Eastern Time (the "Meeting") in a virtual-only format which will be conducted via live audio webcast at https://web.lumiagm.com/411599049 and at any adjournment thereof for the purposes set forth in the enclosed notice of meeting (the "Notice of Meeting"). A form of proxy or voting instruction form accompanies this Management Proxy Circular. Unless otherwise indicated, the information in this Management Proxy Circular is given as at May 3, 2024. This Management Proxy Circular includes information that the Company is required to provide under the requirements of the U.S. Securities and Exchange Commission (the " SEC ") and applicable disclosure requirements in Canada. Shareholders in the United States should be aware that the applicable disclosure requirements in Canada are different from those of the United States applicable to proxy statements under the Securities Exchange Act of 1934 , as amended (the " U.S. Exchange Act ").