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

Rhea-AI Summary

BlackBerry (NYSE:BB) reported voting results for its June 25, 2026 annual and special shareholder meeting. All eight director nominees from the May 1, 2026 management proxy circular were elected to serve until the next annual meeting or until successors are chosen.

Support ranged from about 84% to 99% of votes cast.

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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.

###

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

View the original press release on ACCESS Newswire

FAQ

What did BlackBerry (BB) announce about its 2026 board of directors election results?

BlackBerry announced that all eight director nominees were elected at the June 25, 2026 shareholder meeting. According to BlackBerry, each nominee will serve until the next annual shareholder meeting or until a successor is elected or appointed under applicable corporate procedures.

How many BlackBerry (BB) director nominees were elected at the June 25, 2026 shareholder meeting?

Eight director nominees were elected to the BlackBerry board on June 25, 2026. According to BlackBerry, the elected nominees are Lisa Bahash, Philip Brace, Lisa Disbrow, John J. Giamatteo, Richard Lynch, Barry Mainz, Lori O'Neill, and Wayne Wouters, each receiving majority support.

What voting support did BlackBerry (BB) director nominees receive in the 2026 election?

BlackBerry director nominees received between about 84% and 99% of votes cast "for" their election. According to BlackBerry, support ranged from 84.38% for Richard Lynch to 98.99% for Barry Mainz, with other nominees also above 85% in favor.

Which BlackBerry (BB) director received the highest percentage of votes in the 2026 election results?

Barry Mainz received the highest percentage of votes among BlackBerry directors in 2026, with 98.99% of votes cast "for" his election. According to BlackBerry, he obtained 266,033,801 votes for and 2,701,913 votes withheld at the shareholder meeting.

When will the newly elected BlackBerry (BB) directors serve their terms following the June 25, 2026 vote?

The newly elected BlackBerry directors will serve until the next annual shareholder meeting. According to BlackBerry, each of the eight elected nominees will continue in office until that meeting or until a successor is elected or appointed in accordance with corporate requirements.