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WATERLOO, ON / ACCESS Newswire / June 25, 2026 / BlackBerry Limited (NYSE:BB)(TSX:BB) announced today that the eight nominees listed in the company's management proxy circular dated May 1, 2026, for the company's annual and special meeting of shareholders held on June 25, 2026, were elected as directors to serve until BlackBerry's next annual shareholder meeting or until their successors are elected or appointed. The detailed results of the vote are set out below.
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Lisa Bahash | 229,992,003 | 85.58% | 38,743,711 | 14.42% |
Philip Brace | 260,433,374 | 96.91% | 8,302,340 | 3.09% |
Lisa Disbrow | 257,152,989 | 95.69% | 11,582,725 | 4.31% |
John J. Giamatteo | 257,184,353 | 95.70% | 11,551,360 | 4.30% |
Richard Lynch | 226,757,584 | 84.38% | 41,978,130 | 15.62% |
Barry Mainz | 266,033,801 | 98.99% | 2,701,913 | 1.01% |
Lori O'Neill | 265,897,694 | 98.94% | 2,838,022 | 1.06% |
Wayne Wouters | 255,639,623 | 95.13% | 13,096,091 | 4.87% |
About BlackBerry
BlackBerry (NYSE:BB)(TSX:BB) provides enterprises and governments the intelligent software and services that power the world around us. Based in Waterloo, Ontario, the company's high-performance foundational software enables major automakers and industrial giants alike to unlock transformative applications, drive new revenue streams and launch innovative business models, all without sacrificing safety, security, and reliability. With a deep heritage in Secure Communications, BlackBerry delivers operational resiliency with a comprehensive, highly secure, and extensively certified portfolio for mobile fortification, mission-critical communications, and critical events management.
For more information, visit BlackBerry.com and follow @BlackBerry.
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Investor Contact:
BlackBerry Investor Relations
+1 (519) 888-7465
investorrelations@BlackBerry.com
Media Contact:
BlackBerry Media Relations
+1 (519) 597-7273
mediarelations@BlackBerry.com
SOURCE: BlackBerry
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