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

Rhea-AI Summary

BlackBerry (NYSE:BB) announced the election results for its Board of Directors following the annual and special meeting of shareholders on June 25, 2025. All seven nominated directors were successfully elected to serve until the next annual shareholder meeting.

The election saw strong shareholder support, with most nominees receiving over 95% approval. Notable results include Lori O'Neill and Lisa Bahash receiving the highest approval rates at 98.63% and 98.62% respectively. Richard Lynch received the lowest approval at 81.56%, with 18.44% of votes withheld.

News Market Reaction – BB

-3.08%

-3.08% Session move

In the trading session that priced this news, BB declined 3.08%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

WATERLOO, ON / ACCESS Newswire / June 25, 2025 / BlackBerry Limited (NYSE:BB)(TSX:BB) announced today that the seven nominees listed in the company's management proxy circular dated May 2, 2025, for the company's annual and special meeting of shareholders held on June 25, 2025, 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	282,771,497	98.62%	3,958,571	1.38%
Philip Brace	280,461,668	97.81%	6,268,400	2.19%
Lisa Disbrow	273,335,782	95.33%	13,394,286	4.67%
John J. Giamatteo	273,552,579	95.40%	13,177,488	4.60%
Richard Lynch	233,869,866	81.56%	52,860,202	18.44%
Lori O'Neill	282,808,166	98.63%	3,921,902	1.37%
Wayne Wouters	273,256,600	95.30%	13,473,470	4.70%

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

Who are the newly elected board members of BlackBerry (BB) in 2025?

The seven elected board members are Lisa Bahash, Philip Brace, Lisa Disbrow, John J. Giamatteo, Richard Lynch, Lori O'Neill, and Wayne Wouters.

What was the voting result for BlackBerry's board election in 2025?

Most nominees received over 95% approval, with Lori O'Neill receiving the highest support at 98.63% and Richard Lynch receiving the lowest at 81.56%.

When did BlackBerry (BB) hold its annual shareholder meeting in 2025?

BlackBerry held its annual and special meeting of shareholders on June 25, 2025.

Which BlackBerry board member received the highest shareholder approval in 2025?

Lori O'Neill received the highest shareholder approval with 98.63% of votes in favor, followed closely by Lisa Bahash with 98.62%.