BlackBerry Sets Annual Meeting for July 18

Ticker: BB · Form: 8-K · Filed: 2024-06-25T00:00:00.000Z

Sentiment: neutral

Topics: annual-meeting, corporate-governance, shareholder-vote

Related Tickers: BB

TL;DR

BB's annual shareholder meeting is July 18th, vote for directors & auditor!

AI Summary

BlackBerry Limited announced on June 25, 2024, that it will hold its Annual General Meeting of Shareholders on July 18, 2024. Shareholders of record as of June 10, 2024, are entitled to vote at the meeting. The meeting will include the election of directors and the appointment of PricewaterhouseCoopers LLP as its auditor.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key decisions, including director elections and auditor appointments, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an annual shareholder meeting.

Key Players & Entities

FAQ

When is BlackBerry Limited's Annual General Meeting of Shareholders?

The Annual General Meeting of Shareholders is scheduled for July 18, 2024.

Who is eligible to vote at the Annual General Meeting?

Shareholders of record as of June 10, 2024, are entitled to vote.

What are the key items to be voted on at the meeting?

The meeting agenda includes the election of directors and the appointment of the company's auditor.

Who has been proposed as BlackBerry's auditor?

PricewaterhouseCoopers LLP has been proposed as the company's auditor.

What is the company's principal executive office address?

The principal executive offices are located at 2200 University Ave East, Waterloo, Ontario, Canada N2K 0A7.

Filing Stats: 612 words · 2 min read · ~2 pages · Grade level 12 · Accepted 2024-06-25 16:54:09

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 25, 2024, the Company held its Annual and Special Meeting of Shareholders (the "Meeting"). There were 338,123,177 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 seven 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 Philip Brace 226,606,506 39,264,057 72,252,542 Michael A. Daniels 190,158,008 77,004,356 70,960,741 Lisa Disbrow 250,697,034 16,465,330 70,960,741 John J. Giamatteo 250,859,357 16,303,904 70,959,844 Richard Lynch 241,036,329 25,985,939 71,100,837 Lori O'Neill 254,121,625 13,041,634 70,959,846 Wayne Wouters 246,814,693 20,347,668 70,964,744 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 326,547,841 11,575,261 3 3. Approval of Amended Equity Incentive Plan. The resolution on the amendment and restatement of the Company's Equity Incentive Plan as described in the management proxy circular was approved, based upon the following votes: For Against Abstain Broker Non-Votes 211,019,535 54,764,276 1,379,441 70,959,853 4. 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 139,203,043 125,277,513 2,682,696 70,959,853

SIGNATURES

SIGNATURES Pursuant 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. BlackBerry Limited Date: June 25, 2024 By: /s/ Phil Kurtz Name: Phil Kurtz Title: Chief Legal Officer and Corporate Secretary

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