BlackBerry Announces Election Results for the Company's Board of Directors

WATERLOO, ON, June 25, 2024 /PRNewswire/ -- BlackBerry Limited (NYSE: BB; TSX: BB) announced today that the seven nominees listed in the company's management proxy circular dated May 3, 2024, for the company's annual and special meeting of shareholders held on June 25, 2024, 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
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 enterprises and governments worldwide. The company's software powers over 235M vehicles. Based in Waterloo, Ontario, the company leverages AI and machine learning to deliver innovative solutions in the areas of cybersecurity, safety and data privacy solutions, and is a leader in the areas of endpoint security, endpoint management, encryption, and embedded systems. BlackBerry's vision is clear - to secure a connected future you can trust.

BlackBerry. Intelligent Security. Everywhere. 

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

Media Contact:
BlackBerry Media Relations
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Investor Contact:
BlackBerry Investor Relations
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SOURCE BlackBerry Limited

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