On June 25, 2024, BlackBerry Limited held its Annual and Special Meeting of Shareholders, with 338,123,177 shares of common stock represented. During the meeting, all seven directors proposed in the management proxy circular were elected to serve until the next annual meeting. The directors received a varied number of votes for and withheld, with Philip Brace receiving the highest number of votes for at 226,606,506. Additionally, PricewaterhouseCoopers LLP was re-appointed as the independent auditors with an overwhelming majority of 326,547,841 votes for the re-appointment. The amendment and restatement of the Company’s Equity Incentive Plan was approved with 211,019,535 votes for, and the advisory resolution on executive compensation was also approved, albeit with a closer margin of 139,203,043 votes for versus 125,277,513 against. The meeting concluded with the formal signing of the report by Phil Kurtz, Chief Legal Officer and Corporate Secretary of BlackBerry Limited.

On June 25, 2024, BlackBerry Limited held its Annual and Special Meeting of Shareholders, with 338,123,177 shares of common stock represented. During the meeting, all seven directors proposed in the management proxy circular were elected to serve until the next annual meeting. The directors received a varied number of votes for and withheld, with Philip Brace receiving the highest number of votes for at 226,606,506. Additionally, PricewaterhouseCoopers LLP was re-appointed as the independent auditors with an overwhelming majority of 326,547,841 votes for the re-appointment. The amendment and restatement of the Company’s Equity Incentive Plan was approved with 211,019,535 votes for, and the advisory resolution on executive compensation was also approved, albeit with a closer margin of 139,203,043 votes for versus 125,277,513 against. The meeting concluded with the formal signing of the report by Phil Kurtz, Chief Legal Officer and Corporate Secretary of BlackBerry Limited.